Counterparties
An address's top counterparties and their blacklist status
For address:
0x52801ec6…6fd47997
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa7c3580e…40dd6cf3 |
$485,068 | 29 | Clean |
0x45656f22…62b6265a |
$194,383 | 6 | Clean |
0x7b09fc3b…4e0f9918 |
$97,059 | 7 | Clean |
0x47da763c…b49689c1 |
$71,854 | 1 | Clean |
0xaeb70cbc…dc9729f3 |
$39,000 | 5 | Clean |
0xd77994cb…a6404a26 |
$34,300 | 6 | Clean |
0xaf80d2ff…5655b85d |
$25,000 | 1 | Clean |
0xddc871cb…cf6bec95 |
$13,967 | 1 | Clean |
0x09f96d8d…76fcb0bc |
$3,503 | 1 | Clean |
0x456563f0…fadd265a |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26