Counterparties
An address's top counterparties and their blacklist status
For address:
0x523f67d7…a5ba409d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7c9abfb9…05025d4c |
$31,335 | 2 | Clean |
0xe9524690…b74b7a7f |
$25,207 | 10 | Clean |
0x52176c1f…3919e55f |
$4,300 | 2 | Clean |
0x77168852…5875296d |
$1,344 | 6 | Clean |
0x5477da3f…88dcd9aa |
$1,084 | 13 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26