Counterparties
An address's top counterparties and their blacklist status
For address:
0x52562026…e90491d2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x420da735…51d553f5 |
$420,848 | 11 | Clean |
0xd318fc61…91239ab4 |
$406,612 | 9 | Clean |
0x3ad9fde6…7cc0cf2c |
$38,436 | 2 | Clean |
0x9109be62…d5d6a94d |
$31,906 | 1 | Clean |
0x420dbee3…9e7253f5 |
$0 | 10 | Clean |
0xd318855a…eda69ab4 |
$0 | 7 | Clean |
0x3ad94469…ef93cf2c |
$0 | 7 | Clean |
0xd318faab…68da9ab4 |
$0 | 2 | Clean |
0xd3181b2f…fa979ab4 |
$0 | 1 | Clean |
0xd31c96ad…60039ab4 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26