Counterparties
An address's top counterparties and their blacklist status
For address:
0xd05d2db6…ef6c4d11
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa8238d1…29b7f6b6 |
$1,698 | 8 | Clean |
0x603e7355…22a794b3 |
$1,200 | 1 | Clean |
0x4cb1fd5e…affa31d0 |
$980 | 6 | Clean |
0x56cea297…c62f21f8 |
$750 | 1 | Clean |
0x256b7729…421b673f |
$598 | 3 | Clean |
0x0e8b29c9…624e239b |
$500 | 1 | Clean |
0x83384ff6…960694ba |
$500 | 1 | Clean |
0x207a8643…0f34892b |
$480 | 4 | Clean |
0xf68f1224…d8150e82 |
$437 | 4 | Clean |
0x63d04db2…103b4eb1 |
$320 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27