Counterparties
An address's top counterparties and their blacklist status
For address:
0x50b2cff4…3a6d96bf
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe33ecb48…1ce6f0f5 |
$5,754 | 3 | Clean |
0x559432e1…2be4ed53 |
$3,367 | 27 | Clean |
0x0e94e1e6…ed79acfa |
$1,464 | 1 | Clean |
0x56eddb7a…21a8b17f |
$398 | 3 | Clean |
0xe4d98a90…603d910a |
$173 | 3 | Clean |
0x633ad26b…78d2c95e |
$134 | 3 | Clean |
0xa39f8821…9875df86 |
$89 | 1 | Clean |
0x9696f59e…4bf96976 |
$30 | 1 | Clean |
0x28c6c062…3bf21d60 |
$24 | 2 | Clean |
0x2b930956…b1e0b4a1 |
$22 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27