Counterparties
An address's top counterparties and their blacklist status
For address:
0xf50ab0b6…b72339ce
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$9,343 | 22 | Clean |
0x5377216f…38556abe |
$2,000 | 1 | Clean |
0x3ad2656f…5ed1a8e0 |
$1,080 | 1 | Clean |
0xdfb1ecda…2e7e269c |
$800 | 1 | Clean |
0x8a597727…b1a62901 |
$400 | 1 | Clean |
0x7dcb6588…1d1139b6 |
$301 | 1 | Clean |
0x6f9df49c…d1b4cb72 |
$300 | 1 | Clean |
0x9fc97b91…52b1049b |
$300 | 1 | Clean |
0x3ae86926…0259f21e |
$300 | 1 | Clean |
0x9f23ac42…941514cc |
$300 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27