Counterparties
An address's top counterparties and their blacklist status
For address:
0x05d925b6…50c6bdf3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 13 | Clean |
0x6eaf9389…38935821 |
$0 | 1 | Clean |
0x2dff075a…cb79f627 |
$0 | 2 | Clean |
0xdfbfe781…fa47f584 |
$0 | 1 | Clean |
0x75ecd0cd…06a7f20a |
$0 | 3 | Clean |
0x16848d85…ce45a750 |
$0 | 3 | Clean |
0xb44d6d5a…549eab10 |
$0 | 3 | Clean |
0xffaf84df…119daf7a |
$0 | 2 | Clean |
0xe202085a…be47e5fe |
$0 | 2 | Clean |
0x469f7077…d6de60fd |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27