Counterparties
An address's top counterparties and their blacklist status
For address:
0x50066706…fb8c379d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4acac611…4c2d785f |
$1,000,000 | 2 | Clean |
0x999d39cd…a45f122a |
$597,500 | 2 | Clean |
0x9696f59e…4bf96976 |
$560,896 | 1 | Clean |
0xfde8d788…ad23277c |
$90,000 | 2 | Clean |
0xdad4f5b5…5f88fa7c |
$90,000 | 1 | Clean |
0xab5a9fcb…dc8b1a4f |
$86,455 | 2 | Clean |
0xa1df5761…f07e1932 |
$80,000 | 1 | Clean |
0x54ca2edc…13797a7a |
$28,844 | 1 | Clean |
0xb0257952…098bfb0b |
$28,844 | 2 | Clean |
0xddf69711…c754dcc6 |
$12,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27