Counterparties
An address's top counterparties and their blacklist status
For address:
0x805cd2bd…8e5721fe
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2a3849b3…7bb9c1e1 |
$13,749 | 1 | Clean |
0xf25b71df…281585a3 |
$10,098 | 8 | Clean |
0xb4f8cd4c…df7cf397 |
$9,391 | 3 | Clean |
0x974caa59…a2ecc400 |
$5,754 | 1 | Clean |
0xc6d66654…05a5c94d |
$3,445 | 1 | Clean |
0x04c227f3…da26c732 |
$2,826 | 3 | Clean |
0x21bff2b0…4ec32f74 |
$632 | 1 | Clean |
0x04c24e8d…2919c732 |
$0 | 5 | Clean |
0xf25b64d3…9cc785a3 |
$0 | 2 | Clean |
0x04c2d57d…13f0c732 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27