Counterparties
An address's top counterparties and their blacklist status
For address:
0x50b2f472…9a8c9b40
| Address | Volume | Txs | Status |
|---|---|---|---|
0x130b32b8…0a92e253 |
$2,765,026 | 19 | Clean |
0x8376c7b1…95a26afa |
$1,656,602 | 12 | Clean |
0xdfd5293d…1343963d |
$1,379,411 | 14 | Clean |
0x28c6c062…3bf21d60 |
$1,083,885 | 8 | Clean |
0x9696f59e…4bf96976 |
$689,453 | 10 | Clean |
0x21a31ee1…28285549 |
$589,932 | 7 | Clean |
0x56eddb7a…21a8b17f |
$550,326 | 8 | Clean |
0x5041ed75…4724081a |
$257,191 | 4 | Clean |
0x27c9fee5…9451df9d |
$128,391 | 8 | Clean |
0x77fc1622…c7753111 |
$96 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27