Counterparties
An address's top counterparties and their blacklist status
For address:
0x3f50aa47…af5ce42e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xab9f50ef…ab0b8409 |
$9,352 | 15 | Clean |
0x52d049c0…6d4c29e2 |
$5,000 | 2 | Clean |
0x21a31ee1…28285549 |
$3,302 | 2 | Clean |
0x28c6c062…3bf21d60 |
$1,036 | 1 | Clean |
0x56eddb7a…21a8b17f |
$1,013 | 1 | Clean |
0xab9f4931…28a68409 |
$0 | 4 | Clean |
0xab927a91…9a3b8409 |
$0 | 1 | Clean |
0xab9f6f41…22fa8409 |
$0 | 6 | Clean |
0xab9f2560…270b8409 |
$0 | 1 | Clean |
0xab93db08…71c58409 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26