Counterparties
An address's top counterparties and their blacklist status
For address:
0x2050bc71…da8b47da
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6374ac4c…d2d1b96a |
$12,002 | 2 | Clean |
0xf5e10380…b9f62bcc |
$8,364 | 1 | Clean |
0xd07c4f45…45f4bb30 |
$5,300 | 1 | Clean |
0xc3874665…e1275b72 |
$4,321 | 1 | Clean |
0x9c4522c0…a8df40a7 |
$3,111 | 5 | Clean |
0xb6a3aea8…7054f7a7 |
$2,699 | 1 | Clean |
0x705a4f6d…7a350087 |
$2,592 | 1 | Clean |
0xfa7f44bb…07957fa3 |
$2,423 | 2 | Clean |
0xa7ca2c86…2b0db22a |
$2,285 | 4 | Clean |
0x2050bc71…da8b47da |
$2,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27