Counterparties
An address's top counterparties and their blacklist status
For address:
0x52202bdd…6ba51651
| Address | Volume | Txs | Status |
|---|---|---|---|
0x08deb254…da36b6b6 |
$11,103 | 7 | Clean |
0x07bf20be…91945cc3 |
$10,675 | 6 | Clean |
0xe32a55af…86441c9a |
$2,137 | 9 | Clean |
0x7b09fc3b…4e0f9918 |
$2,113 | 2 | Clean |
0x7b4a971d…87eb7041 |
$1,965 | 5 | Clean |
0xd741928a…182530e5 |
$1,450 | 4 | Clean |
0x307576dd…8e067d31 |
$1,000 | 3 | Clean |
0xc409f75a…74945978 |
$714 | 1 | Clean |
0x6872b663…e13df7de |
$705 | 1 | Clean |
0x107078df…9506143c |
$600 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27