Counterparties
An address's top counterparties and their blacklist status
For address:
0x520fe59d…a947af3d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x417c551b…4d9f9bbc |
$226,517 | 3 | Clean |
0x8292ca63…754889ce |
$154,220 | 1 | Clean |
0x4a537a52…873af03a |
$59,000 | 3 | Clean |
0xbe89cbe0…379af7bf |
$43,000 | 2 | Clean |
0x9c301ec1…b355188e |
$40,000 | 1 | Clean |
0x48dc4783…05e85ffe |
$27,400 | 1 | Clean |
0xddd90493…4c5ddfd0 |
$23,500 | 1 | Clean |
0x900d580d…24f58f26 |
$22,500 | 1 | Clean |
0x7995ac87…940ea7d5 |
$14,000 | 1 | Clean |
0x856e1b32…e551d9ea |
$12,620 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27