Counterparties
An address's top counterparties and their blacklist status
For address:
0x504cba8e…4331eac2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x73300628…5255a8da |
$15,025 | 1 | Clean |
0x18e29605…a73882f6 |
$15,025 | 1 | Clean |
0x444e6f39…73bbcd5b |
$4,029 | 1 | Clean |
0x4e5b2e1d…4c7e972f |
$4,010 | 4 | Clean |
0x974caa59…a2ecc400 |
$1,500 | 1 | Clean |
0xebcc87d5…efc8cb73 |
$1,170 | 2 | Clean |
0x99e108be…2a4197fc |
$887 | 1 | Clean |
0xb685760e…a289895b |
$887 | 1 | Clean |
0x39de77ce…34472343 |
$700 | 1 | Clean |
0xf7d4ba8e…2068d577 |
$683 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27