Counterparties
An address's top counterparties and their blacklist status
For address:
0xe50bfd4b…7432c8b5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x80787af1…69d7ee1a |
$29,528 | 5 | Clean |
0x33320d5a…a9062ba8 |
$17,085 | 1 | Clean |
0xabfcb52d…4bebbdb7 |
$5,999 | 1 | Clean |
0xfcc4a8dd…52abb118 |
$2,319 | 1 | Clean |
0x3e104af6…4de55f3f |
$1,588 | 1 | Clean |
0xf6a45cec…64aaecba |
$1,499 | 1 | Clean |
0xbfcd86e3…2723d6ad |
$1,042 | 2 | Clean |
0x6aa1d826…fb49a889 |
$776 | 1 | Clean |
0x7e56023c…5f8e9356 |
$500 | 1 | Clean |
0x083e279e…90b82d9d |
$378 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27