Counterparties
An address's top counterparties and their blacklist status
For address:
0x2050b4b0…2dfec0ce
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1b7bd13d…fbd3fc0d |
$21,687 | 1 | Clean |
0x992517bc…7743384b |
$17,730 | 2 | Clean |
0xa1a32888…a280077c |
$11,318 | 1 | Clean |
0xc3488bca…0ee30466 |
$11,275 | 4 | Clean |
0x000f3090…dce31cb9 |
$10,000 | 1 | Clean |
0x8aed2152…fcff33a0 |
$7,142 | 2 | Clean |
0xfec4e5ae…8669fbc9 |
$3,206 | 1 | Clean |
0x2a207bd2…68948368 |
$3,206 | 1 | Clean |
0x4568d60d…be954eb6 |
$3,090 | 2 | Clean |
0xd6f797ab…f20ca679 |
$1,459 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27