Counterparties
An address's top counterparties and their blacklist status
For address:
0x05f490a9…0d2fdbdd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xae33d8d9…ef1a8e25 |
$23,364 | 13 | Clean |
0x027c11a4…940266c0 |
$10,931 | 6 | Clean |
0x64333e27…14285159 |
$10,790 | 6 | Clean |
0x935f64b4…ce4205b5 |
$1,643 | 1 | Clean |
0xae33183a…60308e25 |
$0 | 10 | Clean |
0x027c3106…df2266c0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26