Counterparties
An address's top counterparties and their blacklist status
For address:
0xa05d602c…56adf3a8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2c7e6087…a797ffa4 |
$35,172 | 12 | Clean |
0xc67ba8f0…98fd343e |
$8,000 | 2 | Clean |
0x0a4dbe30…80e23d34 |
$6,799 | 5 | Clean |
0xe438aa62…d2ca6cc4 |
$3,000 | 1 | Clean |
0x6b880093…b78ab608 |
$2,950 | 2 | Clean |
0xf07cce69…fa8ec439 |
$2,500 | 1 | Clean |
0xb685760e…a289895b |
$2,025 | 2 | Clean |
0xe8512d8c…4e249b72 |
$2,000 | 1 | Clean |
0x3afbc3bb…df491fc0 |
$1,292 | 1 | Clean |
0xed09feed…640cf083 |
$700 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27