Counterparties
An address's top counterparties and their blacklist status
For address:
0x52b69a2e…0865ce26
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaaf07db5…b734e1ec |
$4,859 | 1 | Clean |
0x1d6ce2f1…e665bf1b |
$4,251 | 1 | Clean |
0x1b77cddb…4c326d95 |
$817 | 1 | Clean |
0xca308c4c…63702e67 |
$720 | 1 | Clean |
0xe656234c…43be4296 |
$607 | 1 | Clean |
0x7980275a…94ac8a18 |
$162 | 1 | Clean |
0x1cf85c7b…9d6cc209 |
$162 | 2 | Clean |
0x8efe2d85…a2d1c638 |
$97 | 1 | Clean |
0x8efe3713…2ed6c638 |
$0 | 1 | Clean |
0xaaf0710f…2c48e1ec |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27