Counterparties
An address's top counterparties and their blacklist status
For address:
0x05ecc2d2…45ad7ef9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xab7c0ff5…d936d727 |
$90,000 | 4 | Clean |
0x6f0eb735…c3d9ae66 |
$16,169 | 2 | Clean |
0x20ff49ea…91b43cad |
$10,000 | 1 | Clean |
0x088bf2eb…c7eedc1c |
$8,343 | 1 | Clean |
0x21d473f5…7cf3a35f |
$6,000 | 3 | Clean |
0x8315b472…d5dc9a16 |
$3,530 | 1 | Clean |
0x5d9afbe9…eb243f4a |
$2,000 | 1 | Clean |
0x83efefcd…2f54d0bb |
$1,658 | 1 | Clean |
0x4df58a8e…4a77a90d |
$600 | 2 | Clean |
0x21d8dccb…e273a35f |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26