Counterparties
An address's top counterparties and their blacklist status
For address:
0x505fe0f9…e8eb7a02
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$1,398,110 | 6 | Clean |
0xff206de2…aac16bfb |
$998,010 | 2 | Clean |
0x3781d2e9…255a83ab |
$250,000 | 2 | Clean |
0x07542dd3…5e23b595 |
$130,000 | 2 | Clean |
0xe1fb195c…eb29668c |
$20,100 | 2 | Clean |
0x37802b4d…a55a83ab |
$0 | 1 | Clean |
0xe1f0cc29…b769668c |
$0 | 2 | Clean |
0x07542923…3f54b595 |
$0 | 2 | Clean |
0xff206012…1f616bfb |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27