Counterparties
An address's top counterparties and their blacklist status
For address:
0x3050c7b5…c21550eb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xce47da91…7c230e61 |
$207,160 | 2 | Clean |
0x88888888…bf58f946 |
$207,160 | 2 | Clean |
0xd4f48096…5ec2151d |
$140,000 | 1 | Clean |
0x559432e1…2be4ed53 |
$140,000 | 1 | Clean |
0xce4796b9…e0230e61 |
$0 | 6 | Clean |
0xce473c02…ae210e61 |
$0 | 2 | Clean |
0xce4c57c7…53230e61 |
$0 | 1 | Clean |
0xce47862f…76a70e61 |
$0 | 1 | Clean |
0xce47bea9…c2430e61 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27