Counterparties
An address's top counterparties and their blacklist status
For address:
0x05bfeafa…fdbf2bb0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc31d40d6…ca8fd264 |
$2,225 | 3 | Clean |
0x4eaa4f82…f2c528e4 |
$1,350 | 1 | Clean |
0x4c49463a…074b5a83 |
$865 | 1 | Clean |
0x5353beab…d9b896cb |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27