Counterparties
An address's top counterparties and their blacklist status
For address:
0x500c363b…6f32ec2e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x26edf808…8c05d236 |
$12,314,498 | 4 | Clean |
0x052b31e0…ab363386 |
$5,000,000 | 2 | Clean |
0x4f7e701f…0864a46b |
$4,500,000 | 1 | Clean |
0x4338ccd3…cb58d4b2 |
$3,481,034 | 1 | Clean |
0x621d5181…d4a6b694 |
$3,000,000 | 3 | Clean |
0xce0a5945…4edad14f |
$2,004,616 | 1 | Clean |
0xc69f46ce…56a22e37 |
$1,096,439 | 1 | Clean |
0x9ffed634…8a3a7644 |
$1,000,000 | 1 | Clean |
0xc44628a5…d7265fb1 |
$800,000 | 2 | Clean |
0xdc7160bf…d04be074 |
$500,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27