Counterparties
An address's top counterparties and their blacklist status
For address:
0x5050332b…e57fa493
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb8136fad…bf7fc640 |
$46,000 | 1 | Clean |
0x88cc81eb…696fb95d |
$39,600 | 1 | Clean |
0x2acd3c0e…dfb1b97f |
$39,089 | 1 | Clean |
0xe748b762…118b1fa8 |
$36,400 | 2 | Clean |
0x8066c995…2ab003f1 |
$32,996 | 1 | Clean |
0xee4b2520…05d3187b |
$29,000 | 1 | Clean |
0x14a0a598…b9868cb4 |
$10,000 | 3 | Clean |
0xc5a98719…59bd2638 |
$3,861 | 1 | Clean |
0x40d7b5c4…5c0dd4a3 |
$500 | 1 | Clean |
0x52a5e0fa…e8f07e89 |
$230 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26