Counterparties
An address's top counterparties and their blacklist status
For address:
0x520b9303…0abfc9d5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x65362847…f0945b24 |
$36,000 | 4 | Clean |
0xb685760e…a289895b |
$19,974 | 1 | Clean |
0x4b1c8921…5c7f89c7 |
$9,703 | 2 | Clean |
0x92e387a1…2ae2e006 |
$8,000 | 2 | Clean |
0x8d5066a6…a466cfc0 |
$7,077 | 1 | Clean |
0x37d33ce1…668daf48 |
$5,581 | 1 | Clean |
0x29a256ee…069f07c9 |
$4,753 | 1 | Clean |
0x4a143470…2ac3650d |
$1,775 | 4 | Clean |
0x8d90113a…5e5913c6 |
$1,255 | 4 | Clean |
0x36347fa7…a745c595 |
$504 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27