Counterparties
An address's top counterparties and their blacklist status
For address:
0x52af4bfe…4f074ffd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb2f6511c…013ddb2b |
$33,050 | 1 | Clean |
0xe30424fd…147c9b89 |
$7,009 | 2 | Clean |
0xccfb3f2b…456e1300 |
$7,007 | 1 | Clean |
0xc326b0af…313b1641 |
$4,141 | 1 | Clean |
0x9b784820…466f104f |
$4,004 | 1 | Clean |
0x20cf9061…bf837c6c |
$3,905 | 1 | Clean |
0x7dd9ee98…46ae8485 |
$3,305 | 1 | Clean |
0x4e5b2e1d…4c7e972f |
$3,088 | 1 | Clean |
0xffffa929…d3c7be32 |
$3,000 | 1 | Clean |
0xe399f855…ed6bce91 |
$2,504 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27