Counterparties
An address's top counterparties and their blacklist status
For address:
0x05d50ee2…c5c890c9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa13c8bb7…3027c185 |
$19,544 | 2 | Clean |
0x5baee1d7…a4df676e |
$11,083 | 1 | Clean |
0x48e9f3f0…bdfdae4f |
$8,461 | 1 | Clean |
0x84444174…0b8b48ac |
$5,709 | 6 | Clean |
0xaa8368c9…f5b17de6 |
$4,709 | 2 | Clean |
0xaa83196f…86c77de6 |
$0 | 1 | Clean |
0x48e99302…a147ae4f |
$0 | 1 | Clean |
0x5bae4d4c…ed2c676e |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26