Counterparties
An address's top counterparties and their blacklist status
For address:
0xaa399f35…543e9215
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb74e275f…93e2b59e |
$5,000,034 | 2 | Clean |
0x50de1986…42dc2632 |
$5,000,003 | 1 | Clean |
0x50de0d4e…8f4a2632 |
$0 | 6 | Clean |
0xb74e47d4…23a8b59e |
$0 | 3 | Clean |
0x50de93db…04b92632 |
$0 | 2 | Clean |
0x50de96e1…3a0d2632 |
$0 | 1 | Clean |
0x50dedf8d…661e2632 |
$0 | 1 | Clean |
0x92d2e287…ba35707a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27