Counterparties
An address's top counterparties and their blacklist status
For address:
0x05d95d63…671ba349
| Address | Volume | Txs | Status |
|---|---|---|---|
0x58501aed…571432f1 |
$15,113 | 5 | Clean |
0x9642b23e…322f5d4e |
$10,991 | 5 | Clean |
0xd84b4436…8e94724a |
$8,983 | 22 | Clean |
0x0ff2dbad…c6c3c4c6 |
$6,770 | 1 | Clean |
0x2fa96ebe…8d996d38 |
$1,906 | 27 | Clean |
0xc8c960a0…5aff9076 |
$13 | 1 | Clean |
0xdb0cdd28…ae8e7ea4 |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27