Counterparties
An address's top counterparties and their blacklist status
For address:
0x521d6f8b…08b0e7a8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x85a9e3cd…98453824 |
$84,336 | 3 | Clean |
0x53b3dcf1…ef758b8f |
$59,803 | 3 | Clean |
0x617abab3…eec92a20 |
$31,506 | 1 | Clean |
0xaa4ebf06…2652a889 |
$3,607 | 5 | Clean |
0xbb3af19a…b508dd7f |
$2,862 | 1 | Clean |
0x38e1eb81…4234cb36 |
$1,675 | 3 | Clean |
0x369d437b…dd08b335 |
$1,334 | 1 | Clean |
0x14c1e227…10d1ad79 |
$1,145 | 2 | Clean |
0x5d44fd0c…2ab848c5 |
$1,008 | 1 | Clean |
0x4a1ed921…a4dea0aa |
$300 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27