Counterparties
An address's top counterparties and their blacklist status
For address:
0x0152a934…c7a0564b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$20,893 | 4 | Clean |
0x5044d57e…e87e60a2 |
$9,000 | 1 | Clean |
0xffb210c3…4f5e189a |
$6,589 | 4 | Clean |
0x1a59e97a…4b7b22b2 |
$1,985 | 2 | Clean |
0xb947006e…bf0c36e2 |
$1,150 | 1 | Clean |
0x789647f5…70bc9ebf |
$1,122 | 1 | Clean |
0x06a4c6ab…dcf80566 |
$1,120 | 1 | Clean |
0xf58a050d…53bd81f4 |
$1,052 | 1 | Clean |
0x929a868d…613472d9 |
$878 | 1 | Clean |
0x05ec682d…590fc406 |
$878 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27