Counterparties
An address's top counterparties and their blacklist status
For address:
0xf505281d…2002ee1d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9e394a45…0488db48 |
$11,262 | 2 | Clean |
0xa8f8296f…70234c8b |
$3,169 | 11 | Clean |
0x28bf6006…0d8cba02 |
$2,387 | 7 | Clean |
0x8f10b468…d113f996 |
$1,956 | 7 | Clean |
0x28b1dc1a…9cb2a183 |
$535 | 2 | Clean |
0x6a000f20…40001068 |
$111 | 1 | Clean |
0xb300000b…19c7028d |
$98 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26