Counterparties
An address's top counterparties and their blacklist status
For address:
0x5212e8f0…c52f5c76
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$9,807 | 18 | Clean |
0xbd2eb6b2…3cf27f2a |
$1,772 | 4 | Clean |
0xd3923120…2ef494f5 |
$1,516 | 7 | Clean |
0x7dde95ae…880ba8cf |
$687 | 2 | Clean |
0x550c63bf…43214c7e |
$512 | 1 | Clean |
0x54e511a0…c02fcf22 |
$482 | 4 | Clean |
0x6646e1e8…93c2edbd |
$363 | 3 | Clean |
0xcde3c3b8…a6b2fde1 |
$196 | 3 | Clean |
0xd0a95aaf…9f449330 |
$161 | 2 | Clean |
0x51b6817d…f1f4b6c5 |
$139 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27