Counterparties
An address's top counterparties and their blacklist status
For address:
0x04c50d39…90d663c2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x11111112…3a960582 |
$252,092 | 3 | Clean |
0xe4caef6e…9559ff5f |
$241,102 | 1 | Clean |
0x4204aac7…dcef3b46 |
$99,990 | 2 | Clean |
0x56eddb7a…21a8b17f |
$66,060 | 2 | Clean |
0x016606ac…4b4049ee |
$59,425 | 3 | Clean |
0xa3009a8a…ae6dc5bc |
$49,910 | 2 | Clean |
0xbb9a4bf0…53a269cc |
$40,239 | 2 | Clean |
0x374184ec…1c20f1c4 |
$22,950 | 1 | Clean |
0x516aa1f0…f6be75af |
$100 | 1 | Clean |
0xe71e94cf…35c12cf8 |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27