Counterparties
An address's top counterparties and their blacklist status
For address:
0x520c53bf…682f0c5d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$1,002 | 1 | Clean |
0x21a31ee1…28285549 |
$1,000 | 1 | Clean |
0x9918133e…de1f2292 |
$452 | 10 | Clean |
0x8c7decec…b84a6592 |
$260 | 2 | Clean |
0x71c6a3c3…1549fc52 |
$250 | 1 | Clean |
0xe2880b7c…5de9d4a6 |
$180 | 1 | Clean |
0x641b0291…92d06f96 |
$173 | 4 | Clean |
0xd0d342f6…6da6ae5c |
$100 | 1 | Clean |
0xe80cd515…34e27aaf |
$100 | 1 | Clean |
0x9629e170…d3882d15 |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26