Counterparties
An address's top counterparties and their blacklist status
For address:
0x252fdf44…92cd59ca
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf3d1af6b…b4ad4028 |
$154 | 8 | Clean |
0x294289a0…0771950f |
$74 | 4 | Clean |
0xff84875e…52c5a8da |
$42 | 1 | Clean |
0xe4714e83…6021a803 |
$35 | 1 | Clean |
0x1e9b299e…6eea44ac |
$31 | 1 | Clean |
0x10c068e6…7d86f7c4 |
$23 | 1 | Clean |
0x0cf1eb00…2aeb80d7 |
$23 | 1 | Clean |
0x055d9a4d…fbd29f05 |
$22 | 1 | Clean |
0x39f6a6c8…374f2ba3 |
$18 | 1 | Clean |
0x559432e1…2be4ed53 |
$16 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27