Counterparties
An address's top counterparties and their blacklist status
For address:
0x1d2d52d2…82628c91
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5909842f…2e1c4623 |
$1,109,340 | 2 | Clean |
0xb358bd35…1611e7a1 |
$1,024,341 | 2 | Clean |
0x3a6becb6…888e3516 |
$84,999 | 1 | Clean |
0xdfd5293d…1343963d |
$73,001 | 1 | Clean |
0xa747a916…1c01581b |
$73,000 | 1 | Clean |
0x9696f59e…4bf96976 |
$21,173 | 2 | Clean |
0xa74eef59…75c1581b |
$0 | 1 | Clean |
0xa79ed713…f501581b |
$0 | 1 | Clean |
0x59099805…e4864623 |
$0 | 5 | Clean |
0xb35891f4…7986e7a1 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26