Counterparties
An address's top counterparties and their blacklist status
For address:
0x50dfaf88…b97f3568
| Address | Volume | Txs | Status |
|---|---|---|---|
0xff85597c…fa6ea0d1 |
$19,317 | 3 | Clean |
0xc32d47e3…fd6576ee |
$9,065 | 5 | Clean |
0x4916ca41…b67442d0 |
$7,500 | 1 | Clean |
0x26678532…bdb0090b |
$6,002 | 2 | Clean |
0x1b829925…2fdc0412 |
$4,800 | 2 | Clean |
0xf804d8d3…60fd34f2 |
$3,784 | 4 | Clean |
0xbc3f1560…635e1965 |
$3,200 | 1 | Clean |
0x974caa59…a2ecc400 |
$42 | 2 | Clean |
0xd3716687…71e0587c |
$8 | 1 | Clean |
0xf8043fe0…a3c934f2 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26