Counterparties
An address's top counterparties and their blacklist status
For address:
0x05294aaa…2ccc31f1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x52e7a52c…9b903c24 |
$50,019 | 1 | Clean |
0x3068aaa8…afc30c40 |
$39,104 | 1 | Clean |
0x38857b78…614720fd |
$17,845 | 1 | Clean |
0x98b5f3b6…269aa732 |
$12,640 | 1 | Clean |
0x454c7518…7bf7699c |
$5,576 | 3 | Clean |
0xa80dae4b…afc7b92c |
$1,019 | 1 | Clean |
0x52e1a0e0…d7903c24 |
$0 | 1 | Clean |
0x98b55110…d650a732 |
$0 | 1 | Clean |
0x454c6328…7bf7699c |
$0 | 4 | Clean |
0x4541ce86…4697699c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27