Counterparties
An address's top counterparties and their blacklist status
For address:
0xb850353a…d6a52021
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1522900b…9be6e428 |
$966,972 | 41 | Clean |
0x629a3bc2…0ec23746 |
$416,500 | 16 | Clean |
0x5dae4d2a…d6ab9543 |
$99,000 | 3 | Clean |
0xba262be6…e5f8b3f0 |
$81,000 | 3 | Clean |
0xf154b3a0…21317dbb |
$75,000 | 3 | Clean |
0x67e99ec6…bff64c0a |
$74,000 | 3 | Clean |
0xb2198a41…40c17cca |
$73,000 | 3 | Clean |
0x45418b8f…cdac8053 |
$37,425 | 1 | Clean |
0x0d5906b9…ddf963c0 |
$37,000 | 1 | Clean |
0x20410591…893e72e2 |
$37,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26