Counterparties
An address's top counterparties and their blacklist status
For address:
0x205a2ed0…c48bbe5b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa023f08c…8dfc947e |
$115,983 | 13 | Clean |
0x19a31cc1…dc4ab37c |
$71,668 | 6 | Clean |
0xa9d1e08c…b81d3e43 |
$35,997 | 6 | Clean |
0x64fb7a8d…00678c07 |
$6,318 | 2 | Clean |
0x37c517e6…fb5c8a72 |
$2,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27