Counterparties
An address's top counterparties and their blacklist status
For address:
0x520d6728…31a1407a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$16,900 | 9 | Clean |
0x0f31c584…6bc2beab |
$6,000 | 3 | Clean |
0xd897145c…0c63c8d8 |
$5,200 | 3 | Clean |
0x14aa6719…d201e7df |
$4,000 | 2 | Clean |
0x5c1394e5…f53526b2 |
$1,700 | 1 | Clean |
0x14a0478c…06c1e7df |
$0 | 1 | Clean |
0x5c135f17…b4bc26b2 |
$0 | 1 | Clean |
0x5c139fcd…91b526b2 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27