Counterparties
An address's top counterparties and their blacklist status
For address:
0x05d95ecb…4aa84839
| Address | Volume | Txs | Status |
|---|---|---|---|
0x58aca620…5b6820e9 |
$10,893 | 6 | Clean |
0x83c41363…db46627e |
$9,022 | 5 | Clean |
0xd91efec7…88950747 |
$1,644 | 2 | Clean |
0x7491f26a…5d096933 |
$1,600 | 2 | Clean |
0x63d4b022…3bd018a7 |
$544 | 1 | Clean |
0x006cf3c4…88bb1a45 |
$500 | 1 | Clean |
0x0fb3e27c…865a7866 |
$330 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27