Counterparties
An address's top counterparties and their blacklist status
For address:
0xf050fab7…eb51d65a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa8ba7d4…0a133efb |
$4,916 | 13 | Clean |
0x4a5412ec…729546a0 |
$1,873 | 2 | Clean |
0x53a21112…f37ee819 |
$698 | 3 | Clean |
0x65c625a5…80d55352 |
$579 | 2 | Clean |
0xf2c3e12e…1a5f1216 |
$522 | 2 | Clean |
0x2f02dae8…e5e8e349 |
$473 | 1 | Clean |
0xcbb2df1c…c4873b7f |
$357 | 1 | Clean |
0x7333778c…94357a5d |
$274 | 2 | Clean |
0x3999842c…4697ae4f |
$54 | 1 | Clean |
0x08db9917…eaf5d487 |
$37 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27