Counterparties
An address's top counterparties and their blacklist status
For address:
0xb05cda8d…b2caf5e4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x335f5e4c…3a477e36 |
$4,997 | 1 | Clean |
0xe06684ff…e0fadd33 |
$3,863 | 1 | Clean |
0x66c94353…191ac1b4 |
$2,322 | 2 | Clean |
0x59539e2c…2815e883 |
$1,500 | 1 | Clean |
0x02987b73…7eba2a2b |
$937 | 1 | Clean |
0xb49a444f…e83e8fb3 |
$500 | 1 | Clean |
0xa4640b2b…29bd1e5c |
$20 | 1 | Clean |
0x1b25470a…b511253d |
$9 | 3 | Clean |
0x0295b668…6d9a2a2b |
$0 | 2 | Clean |
0xe0598ecf…33fadd33 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27