Counterparties
An address's top counterparties and their blacklist status
For address:
0xc05b3f92…fcc408c8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4945ce2d…9cab982b |
$3,316 | 20 | Clean |
0xf3ddaf3d…db11a98b |
$1,049 | 1 | Clean |
0x8afbb8a8…a8e30818 |
$448 | 1 | Clean |
0xb3585bea…3e23a37a |
$305 | 1 | Clean |
0xe43154a2…1509172a |
$299 | 1 | Clean |
0x838657c5…4732259d |
$200 | 1 | Clean |
0xed82006c…6b742742 |
$172 | 1 | Clean |
0xa86afdc9…84adcd88 |
$150 | 1 | Clean |
0x4597ff19…978ba7bf |
$135 | 1 | Clean |
0x0475377d…e3ef120d |
$120 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27