Counterparties
An address's top counterparties and their blacklist status
For address:
0x05c65d1d…2a741cf1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8f2ef916…592385ec |
$139,117 | 6 | Clean |
0x0b8142b7…050ed6b1 |
$80,000 | 3 | Clean |
0x667c301f…64daae48 |
$18,000 | 1 | Clean |
0x90ba8e0e…4c4d6859 |
$10,000 | 1 | Clean |
0x935f64b4…ce4205b5 |
$517 | 1 | Clean |
0x0b811f5d…a214d6b1 |
$0 | 3 | Clean |
0x8f2e397e…d5df85ec |
$0 | 9 | Clean |
0x8f2e151a…af1385ec |
$0 | 6 | Clean |
0x8f2e492e…486885ec |
$0 | 4 | Clean |
0x8f2eac51…eb2385ec |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27