Counterparties
An address's top counterparties and their blacklist status
For address:
0x52af88c7…3193df3c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x83c41363…db46627e |
$612,061 | 20 | Clean |
0xf6f43163…005111e8 |
$429,660 | 10 | Clean |
0x7491f26a…5d096933 |
$245,773 | 8 | Clean |
0xf70da978…dfa3dbef |
$134,815 | 5 | Clean |
0x9093b181…fdef8116 |
$101,214 | 2 | Clean |
0x6b7cb973…da6a7cd6 |
$82,000 | 1 | Clean |
0x315353c0…2fd179be |
$21,599 | 1 | Clean |
0x30943c10…6d16a411 |
$19,947 | 2 | Clean |
0xdf2d6dbf…a714a92c |
$18,968 | 2 | Clean |
0x7772fe06…4889b1b3 |
$17,111 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27