Counterparties
An address's top counterparties and their blacklist status
For address:
0xde05d016…497fc6e6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc0872d5a…f11720da |
$5,403 | 17 | Clean |
0x173082cc…7fc0d828 |
$995 | 3 | Clean |
0x55604851…1d17b0a3 |
$929 | 3 | Clean |
0x2dea95f2…e95ac8c0 |
$867 | 2 | Clean |
0x30b05965…8987cc21 |
$609 | 1 | Clean |
0x4c7b37bc…b549d7c3 |
$530 | 1 | Clean |
0x9df3ba76…38df5316 |
$511 | 2 | Clean |
0xab7f27da…3b514bd1 |
$484 | 1 | Clean |
0x12035207…be2dc57e |
$254 | 2 | Clean |
0x8a456e2d…c096bb4b |
$193 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26