Counterparties
An address's top counterparties and their blacklist status
For address:
0x05d95e2c…ef0f6bbc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa24659ca…ae051171 |
$138,804 | 6 | Clean |
0x0d070796…40b492fe |
$111,804 | 5 | Clean |
0x96126905…3fcb3a50 |
$50,200 | 3 | Clean |
0x96121a80…bca03a50 |
$0 | 2 | Clean |
0x9612908a…d2de3a50 |
$0 | 6 | Clean |
0xa2466176…b5241171 |
$0 | 6 | Clean |
0xa246f372…acb01171 |
$0 | 5 | Clean |
0xa2469e97…d0061171 |
$0 | 1 | Clean |
0xa2466a02…f00d1171 |
$0 | 2 | Clean |
0xa24636d5…d0061171 |
$0 | 12 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27