Counterparties
An address's top counterparties and their blacklist status
For address:
0x50ef5ed0…492f5955
| Address | Volume | Txs | Status |
|---|---|---|---|
0x224c73d8…18276b6c |
$34,876 | 1 | Clean |
0x09bc125f…e9468cc9 |
$9,982 | 1 | Clean |
0xe83c9171…7377f609 |
$8,995 | 1 | Clean |
0x96c1f399…b7a254d1 |
$8,616 | 1 | Clean |
0x2ec1cb8b…8d0e92ec |
$6,028 | 2 | Clean |
0xbd7a6ea5…29992fe8 |
$5,000 | 1 | Clean |
0xaa5c6b49…491f19cf |
$4,696 | 1 | Clean |
0xb6bd4d1d…43244ae3 |
$3,980 | 1 | Clean |
0x72f9b341…dc2844c5 |
$3,519 | 2 | Clean |
0x2d997d5e…05fcb589 |
$3,429 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26