Counterparties
An address's top counterparties and their blacklist status
For address:
0x4d050b10…3ba767ea
| Address | Volume | Txs | Status |
|---|---|---|---|
0x82bdff92…0d8b0b98 |
$2,100,000 | 1 | Clean |
0xc0ba79ff…da351a09 |
$1,535,327 | 1 | Clean |
0xbc5e49e4…0f6c1582 |
$247,500 | 1 | Clean |
0xe05cd0cf…cb7b4ef1 |
$200,000 | 1 | Clean |
0x49c53ceb…c3fedd6d |
$144,751 | 2 | Clean |
0x295e1a33…81519bae |
$118,741 | 1 | Clean |
0xb7155631…fad4571e |
$86,567 | 2 | Clean |
0x4849d6ad…89b5afe2 |
$50,225 | 1 | Clean |
0x8768326f…263a6771 |
$37,875 | 1 | Clean |
0xb164e1d7…e503c6c3 |
$17,986 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27