Counterparties
An address's top counterparties and their blacklist status
For address:
0x5264c8c9…94e41b60
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9c50dc47…cc803fe1 |
$70,828 | 8 | Clean |
0xa2a8ca59…37e38615 |
$37,080 | 3 | Clean |
0xd6405567…3186e578 |
$9,602 | 2 | Clean |
0x18e29605…a73882f6 |
$6,300 | 2 | Clean |
0xa3222357…decb59b3 |
$18 | 1 | Clean |
0xd64ac7fa…8e86e578 |
$0 | 2 | Clean |
0x9c50b71b…1e4d3fe1 |
$0 | 5 | Clean |
0x9c506d5e…76253fe1 |
$0 | 11 | Clean |
0x9c5063a3…7b243fe1 |
$0 | 9 | Clean |
0x9c53bf0e…2d803fe1 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27