Counterparties
An address's top counterparties and their blacklist status
For address:
0x504f0da3…499f1f07
| Address | Volume | Txs | Status |
|---|---|---|---|
0x906438a5…efdc55f2 |
$258,700 | 7 | Clean |
0x1062a747…ba7e5ab3 |
$99,095 | 2 | Clean |
0xcf494abe…0749f2d2 |
$91,500 | 2 | Clean |
0xd4cb15e0…8723def8 |
$55,000 | 1 | Clean |
0x78f3a2b2…16d1054e |
$53,030 | 3 | Clean |
0xeb85637a…d205cf15 |
$42,000 | 5 | Clean |
0x22ba637f…634873b5 |
$23,016 | 3 | Clean |
0x64f612bf…04d1394d |
$15,000 | 1 | Clean |
0xcc982680…d22de181 |
$13,494 | 1 | Clean |
0x8aa07810…721c1641 |
$11,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26