Counterparties
An address's top counterparties and their blacklist status
For address:
0x50a1b3fd…ccf242a8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe5c69ffd…bae9c233 |
$95,059 | 3 | Clean |
0xe3b9e48a…584e4496 |
$72,138 | 3 | Clean |
0x0251f630…8b2b0eec |
$61,193 | 1 | Clean |
0x9654c118…2c2b9a12 |
$54,056 | 2 | Clean |
0xe006e01d…aa9fbf58 |
$29,000 | 1 | Clean |
0x0fe5b919…5d22e549 |
$26,700 | 1 | Clean |
0x72fcc191…cb53537e |
$22,252 | 1 | Clean |
0x499dcecc…9eda7c99 |
$19,557 | 2 | Clean |
0x6987d745…d9cb658c |
$18,589 | 1 | Clean |
0xe3d6f7c6…8143b626 |
$4,538 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26