Counterparties
An address's top counterparties and their blacklist status
For address:
0x52b335fd…b8e3fb09
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ec5934d…5b237761 |
$300,000 | 3 | Clean |
0x7f54f056…03a3be8a |
$222,967 | 6 | Clean |
0xe8736af1…6436d710 |
$200,000 | 2 | Clean |
0xc0528fdf…0b54e9f9 |
$100,000 | 1 | Clean |
0x1368f026…1fbea2e2 |
$19,000 | 1 | Clean |
0x51c72848…84502a7f |
$15,000 | 1 | Clean |
0x346f2876…10e09400 |
$15,000 | 1 | Clean |
0xe985fc33…2d372a13 |
$2,728 | 1 | Clean |
0xb868a06a…1b9581d1 |
$2,245 | 3 | Clean |
0xce937da1…189a2193 |
$2,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26