Counterparties
An address's top counterparties and their blacklist status
For address:
0x05df1c0d…ed33ecaa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1231deb6…486f4eae |
$2,445 | 1 | Clean |
0x82a4375a…942b1cc9 |
$2,048 | 1 | Clean |
0xc9f96841…f342d8ec |
$505 | 1 | Clean |
0xc9f7276f…82c1f8ec |
$0 | 1 | Clean |
0xc9f9eccd…0ecdd8ec |
$0 | 1 | Clean |
0x82a40f6c…e4341cc9 |
$0 | 1 | Clean |
0x82ab72c1…f3c31cc9 |
$0 | 1 | Clean |
0x82a4caef…8efb1cc9 |
$0 | 1 | Clean |
0x82a422fa…942b1cc9 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26