Counterparties
An address's top counterparties and their blacklist status
For address:
0xc05cf4cd…83e445db
| Address | Volume | Txs | Status |
|---|---|---|---|
0x095d22de…140b4ee1 |
$42,902 | 2 | Clean |
0x45151dde…71df3cbb |
$25,003 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$13,765 | 2 | Clean |
0x84a70290…46a17135 |
$12,851 | 2 | Clean |
0xdf1182a1…07e64319 |
$11,417 | 1 | Clean |
0x4c8a7f87…c74029e2 |
$3,405 | 2 | Clean |
0x40ecb5c6…07f48ec3 |
$2,000 | 1 | Clean |
0x1aff0302…9d4cd6fe |
$280 | 2 | Clean |
0x0fb3f3af…2ac7bab6 |
$242 | 1 | Clean |
0x1affd8ce…dccbd6fe |
$0 | 12 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27