Counterparties
An address's top counterparties and their blacklist status
For address:
0x252ec6b9…29cc8a1f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4c2c0f0b…e7a200b8 |
$18,190 | 8 | Clean |
0xa7cf4f18…c6fdff8e |
$16,636 | 5 | Clean |
0xc309ac78…bbde5880 |
$526 | 1 | Clean |
0x4d0146d9…d539313e |
$480 | 2 | Clean |
0xdc277751…f6569b0b |
$200 | 1 | Clean |
0x7561b61c…2e332e53 |
$100 | 1 | Clean |
0xc02c93c0…59d1c2d7 |
$100 | 1 | Clean |
0xdde83f47…b8dc2749 |
$100 | 1 | Clean |
0x3416cf6c…113527c6 |
$32 | 2 | Clean |
0x00000000…3de08a90 |
$10 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27