Counterparties
An address's top counterparties and their blacklist status
For address:
0x05d96175…1ed0bdf3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$2,583,978 | 8 | Clean |
0xf86b4c81…90fa9aa5 |
$737,647 | 1 | Clean |
0xbdb3f4a1…c817e56e |
$119,384 | 2 | Clean |
0x30d84860…206ef3ca |
$110,300 | 1 | Clean |
0x526ee3a2…6e496459 |
$93,737 | 2 | Clean |
0x805c89fe…514f74cc |
$48,473 | 1 | Clean |
0x0508c1ac…b3b25e97 |
$41,900 | 1 | Clean |
0x8f48164e…72e4779a |
$36,856 | 1 | Clean |
0x60ab7102…7efa6411 |
$21,865 | 1 | Clean |
0x40ebe061…960d09b1 |
$20,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26