Counterparties
An address's top counterparties and their blacklist status
For address:
0x52091129…91dccb8d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbca34ed5…69821dbc |
$85,179 | 11 | Clean |
0x0cb7db98…3912d3f8 |
$74,532 | 9 | Clean |
0x9642b23e…322f5d4e |
$8,602 | 1 | Clean |
0x828b2aeb…df5e9268 |
$2,045 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27