Counterparties
An address's top counterparties and their blacklist status
For address:
0x0504fa89…71f9e7fe
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcd142c68…e49100b9 |
$48,597 | 9 | Clean |
0x671154a3…d2b59351 |
$37,997 | 10 | Clean |
0x991c4bd6…c8a80bfe |
$5,600 | 1 | Clean |
0x6788d793…2d87f33c |
$5,000 | 1 | Clean |
0xcd13e030…c5e200b9 |
$0 | 5 | Clean |
0xcd14e73c…2753a0b9 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27