Counterparties
An address's top counterparties and their blacklist status
For address:
0x50d2cbc8…eae464ce
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0babc6a6…85155955 |
$204,326 | 8 | Clean |
0xc3af6d83…6bd959bf |
$185,901 | 4 | Clean |
0x21a31ee1…28285549 |
$185,670 | 4 | Clean |
0x96d97e3a…d5974b90 |
$99,631 | 5 | Clean |
0x974026e0…702ac35c |
$93,666 | 2 | Clean |
0xe5e6e6bd…b0348917 |
$72,335 | 2 | Clean |
0x34fca213…74d2f0cf |
$64,000 | 1 | Clean |
0x88beb7a8…a68ca4ea |
$53,100 | 1 | Clean |
0x7af02a24…faa3218a |
$53,010 | 2 | Clean |
0x07d010a3…899c9bae |
$50,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27