Counterparties
An address's top counterparties and their blacklist status
For address:
0x05c48ca4…f6b15b41
| Address | Volume | Txs | Status |
|---|---|---|---|
0xece8943e…ef319a26 |
$272 | 21 | Clean |
0xffe249a5…a4f3f231 |
$193 | 1 | Clean |
0xb2f3fcbf…6e3e7be1 |
$129 | 1 | Clean |
0x74de5d4f…94016631 |
$39 | 2 | Clean |
0xc65ace35…e9b3e221 |
$8 | 1 | Clean |
0xc312df50…0f4367f8 |
$2 | 1 | Clean |
0xc312db3c…73f367f8 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26