Counterparties
An address's top counterparties and their blacklist status
For address:
0x40f98d0e…a65f8ef3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7a4f8a09…e9da461e |
$12,050 | 2 | Clean |
0x5059de24…d6d6abfd |
$5,600 | 1 | Clean |
0x58d0436a…b1767d10 |
$3,850 | 1 | Clean |
0xb3f588c7…35b1fdf7 |
$2,890 | 1 | Clean |
0xb53c54ca…dc82d015 |
$1,826 | 2 | Clean |
0x0208fe0c…1d730eef |
$960 | 2 | Clean |
0x50593a9b…5cf1abfd |
$0 | 1 | Clean |
0x50598e7c…3f32abfd |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26