Counterparties
An address's top counterparties and their blacklist status
For address:
0x2050e3c8…0db0df71
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbbfdac45…dc0b3390 |
$16,930 | 2 | Clean |
0x56eddb7a…21a8b17f |
$16,880 | 1 | Clean |
0x8d775345…e9d31b92 |
$14,000 | 2 | Clean |
0x28c6c062…3bf21d60 |
$8,756 | 2 | Clean |
0xb4af4a5d…f43ae02a |
$8,700 | 1 | Clean |
0xc3b01239…07dd4135 |
$7,100 | 1 | Clean |
0xff40a375…9306059a |
$7,008 | 1 | Clean |
0xf7062bb3…07882669 |
$25 | 1 | Clean |
0x150b6eae…33bbac57 |
$22 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27