Counterparties
An address's top counterparties and their blacklist status
For address:
0x05c4f93f…faf620c7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf064774f…f77e72de |
$33,408 | 7 | Clean |
0x75e89d59…3f1dcb88 |
$25,682 | 4 | Clean |
0x0269394b…e2fbfef4 |
$24,269 | 7 | Clean |
0x9642b23e…322f5d4e |
$22,185 | 5 | Clean |
0xfb19ffd1…bbedf4e1 |
$8,563 | 2 | Clean |
0x11111112…0643097d |
$5,497 | 3 | Clean |
0xe37e799d…1457bd09 |
$5,125 | 7 | Clean |
0x9bf81cc3…54a182a2 |
$800 | 1 | Clean |
0x2962d1f2…7543fd38 |
$797 | 5 | Clean |
0x200da4f4…e295b4c7 |
$440 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27