Counterparties
An address's top counterparties and their blacklist status
For address:
0xb950ca0b…e21e253b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x39eb51e6…274b1843 |
$23,700 | 11 | Clean |
0xc16cf7d8…ff0dc253 |
$21,700 | 7 | Clean |
0x5a3c5806…b7e7924f |
$11,000 | 1 | Clean |
0x161cc692…3d524105 |
$6,500 | 3 | Clean |
0x19366c86…ed44782d |
$2,177 | 1 | Clean |
0xb5aca944…1fd21a46 |
$1,500 | 1 | Clean |
0x42858930…63e6e348 |
$1,110 | 1 | Clean |
0x9ab6d264…ea487418 |
$1,098 | 2 | Clean |
0xa15c3b49…d3ba8d95 |
$756 | 1 | Clean |
0xc16c7327…ff0dc253 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27