Counterparties
An address's top counterparties and their blacklist status
For address:
0xf05fa2fc…f06e31d0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4945ce2d…9cab982b |
$3,909 | 16 | Clean |
0x0258105a…0656d6df |
$2,649 | 1 | Clean |
0xceb1b7c5…490d619c |
$500 | 1 | Clean |
0x58384803…606bd61c |
$174 | 1 | Clean |
0x2e37ca07…5b59f72c |
$142 | 1 | Clean |
0x3cfe076c…3386ef5f |
$138 | 1 | Clean |
0x6d3371ad…87c79b5a |
$95 | 1 | Clean |
0x6bd5fa29…1f213715 |
$36 | 1 | Clean |
0x0265e047…1c9d2a6a |
$35 | 1 | Clean |
0x8a578040…44912faa |
$30 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27