Counterparties
An address's top counterparties and their blacklist status
For address:
0x305dbdcc…a060d974
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc2857903…39550b84 |
$7,000 | 1 | Clean |
0xffae7695…49389ce7 |
$2,870 | 14 | Clean |
0xdc5bf702…6b0a68a8 |
$1,030 | 2 | Clean |
0x055d9a4d…fbd29f05 |
$99 | 1 | Clean |
0xe611fa79…0247a006 |
$50 | 1 | Clean |
0x16e50cf1…409f5ecc |
$50 | 1 | Clean |
0x5bdaba48…dde80d53 |
$43 | 1 | Clean |
0x48302a3a…35a7d60e |
$39 | 1 | Clean |
0x8a22fbcb…ecf3610c |
$25 | 1 | Clean |
0xed969bc8…95105a05 |
$24 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27