Counterparties
An address's top counterparties and their blacklist status
For address:
0x50746385…a4b2d652
| Address | Volume | Txs | Status |
|---|---|---|---|
0x49f1f136…a8fd8b3e |
$49,030 | 5 | Clean |
0x56eddb7a…21a8b17f |
$21,652 | 12 | Clean |
0x559432e1…2be4ed53 |
$6,154 | 29 | Clean |
0x21a31ee1…28285549 |
$5,860 | 8 | Clean |
0xf89d7b9c…b35eaa40 |
$3,752 | 1 | Clean |
0x9696f59e…4bf96976 |
$2,370 | 7 | Clean |
0x28c6c062…3bf21d60 |
$2,069 | 4 | Clean |
0xdfd5293d…1343963d |
$1,829 | 6 | Clean |
0x79b91c4e…86dc747f |
$1,503 | 1 | Clean |
0x98a649ea…5e597901 |
$1,083 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27