Counterparties
An address's top counterparties and their blacklist status
For address:
0x502d345b…465e6e77
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$5,605 | 48 | Clean |
0x1ee3bd00…d2cccbd6 |
$4,084 | 1 | Clean |
0x6f298278…e8899591 |
$2,400 | 1 | Clean |
0xcb03428e…6feb41d4 |
$1,646 | 1 | Clean |
0x9696f59e…4bf96976 |
$588 | 2 | Clean |
0x28c6c062…3bf21d60 |
$279 | 3 | Clean |
0x32df3740…3d196614 |
$279 | 2 | Clean |
0xd774d354…818bb840 |
$176 | 1 | Clean |
0x4d417769…32fb5d71 |
$147 | 1 | Clean |
0x23d09928…120499a4 |
$140 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27