Counterparties
An address's top counterparties and their blacklist status
For address:
0x520b081b…d15311d2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x08e4f095…573153b6 |
$22,000 | 1 | Clean |
0x75d4468d…1cf7472a |
$22,000 | 1 | Clean |
0xc8860e4c…4b72aa0a |
$3,130 | 1 | Clean |
0xaa4fa18e…480cca63 |
$0 | 7 | Clean |
0xc8869048…3192aa0a |
$0 | 3 | Clean |
0x08e41b75…5d1a53b6 |
$0 | 1 | Clean |
0xaa4f7da0…1602ca63 |
$0 | 5 | Clean |
0xc88669c8…14e6aa0a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27