Counterparties
An address's top counterparties and their blacklist status
For address:
0x50ec9b01…af8e9844
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0f0bb3c0…81afbf7b |
$10,000 | 2 | Clean |
0xd62a1455…e1dda8a2 |
$1,197 | 1 | Clean |
0xdedd5a7e…aa278e9b |
$902 | 1 | Clean |
0x9e2d9c17…39a4ca10 |
$598 | 1 | Clean |
0xc021d9b4…1beda5e0 |
$597 | 1 | Clean |
0x6e442b8c…36ba0c19 |
$543 | 2 | Clean |
0x36988dc0…ff3a843a |
$540 | 1 | Clean |
0x71dd0541…dec12448 |
$435 | 1 | Clean |
0x0fe4e8eb…09914737 |
$270 | 1 | Clean |
0x7c3998c4…9e2d4d6e |
$260 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27