Counterparties
An address's top counterparties and their blacklist status
For address:
0x0cd83b38…5932c0c2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x50c890ad…fe715083 |
$54,255 | 10 | Clean |
0xfb9c7a20…90a80535 |
$10,011 | 1 | Clean |
0xcd57862b…862cbdda |
$4,006 | 2 | Clean |
0x53c9051c…dae96bc4 |
$898 | 2 | Clean |
0x765313ec…0236557b |
$401 | 1 | Clean |
0x50c2a533…37715083 |
$0 | 16 | Clean |
0x50c880a2…a43b5083 |
$0 | 14 | Clean |
0x76b2aa04…a136557b |
$0 | 2 | Clean |
0xcb54ad9b…33dae2a0 |
$0 | 2 | Clean |
0x50c8ab46…43825083 |
$0 | 16 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26