Counterparties
An address's top counterparties and their blacklist status
For address:
0x252c67ad…5faa00dc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$498,580 | 6 | Clean |
0xc8b59a02…d1068d72 |
$200,000 | 1 | Clean |
0x46340b20…9feb9758 |
$178,080 | 2 | Clean |
0xbd9d727a…6fb6e82c |
$68,000 | 1 | Clean |
0x7afac003…a54e85f8 |
$26,500 | 1 | Clean |
0x028618e1…f4301ffb |
$26,000 | 1 | Clean |
0x7afa9d5f…74f285f8 |
$0 | 1 | Clean |
0xc8b5c916…79508d72 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27