Counterparties
An address's top counterparties and their blacklist status
For address:
0x52aa8994…60f4e497
| Address | Volume | Txs | Status |
|---|---|---|---|
0x97a7f8be…c126b612 |
$324,789 | 8 | Clean |
0x8de0d3ed…15f38de9 |
$235,529 | 1 | Clean |
0x50d3865a…52107390 |
$175,596 | 5 | Clean |
0x6f053800…02030900 |
$128,003 | 3 | Clean |
0x06cff708…08d2f5ef |
$100,118 | 1 | Clean |
0x56edfd14…aea15ab4 |
$100,000 | 1 | Clean |
0xd3d5abbd…70b1ddf9 |
$77,168 | 4 | Clean |
0x09ad820a…1b024afa |
$35,000 | 1 | Clean |
0x00000000…3de08a90 |
$10,049 | 1 | Clean |
0x9008d19f…0560ab41 |
$9,153 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26