Counterparties
An address's top counterparties and their blacklist status
For address:
0x52b73f30…ccedb5ca
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd3d72c5…38b3ceee |
$12,004 | 2 | Clean |
0x6b140caf…f6018110 |
$11,987 | 1 | Clean |
0x1bac0800…07d3f3da |
$3,254 | 4 | Clean |
0xa3222357…decb59b3 |
$2,125 | 3 | Clean |
0x974026e0…702ac35c |
$1,957 | 1 | Clean |
0x7111946b…f368dd68 |
$1,885 | 1 | Clean |
0x1231deb6…486f4eae |
$1,766 | 3 | Clean |
0x56eddb7a…21a8b17f |
$1,200 | 1 | Clean |
0x99870de8…039af1e2 |
$999 | 1 | Clean |
0x187fe1a8…ff642386 |
$720 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26