Counterparties
An address's top counterparties and their blacklist status
For address:
0x529efbbb…f9eb5a14
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe5df5382…25102773 |
$31,228 | 2 | Clean |
0xdd3d72c5…38b3ceee |
$22,881 | 14 | Clean |
0xbaa0aea0…a2c77e3a |
$15,851 | 3 | Clean |
0x74a144f3…d16001e6 |
$10,000 | 1 | Clean |
0xf102f41f…89c219d9 |
$8,142 | 2 | Clean |
0x7ac6a0f0…3f7191c1 |
$2,030 | 1 | Clean |
0x1fe815e3…ea58c403 |
$140 | 1 | Clean |
0xa613ba1a…9f28a584 |
$87 | 1 | Clean |
0xa611eed6…27c8a584 |
$0 | 1 | Clean |
0xbaa02cd0…a2c77e3a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27