Counterparties
An address's top counterparties and their blacklist status
For address:
0x52b7d9ac…a0a8a70c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x065ac3d3…c4ebcf43 |
$45,920 | 19 | Clean |
0x282fb833…351fb644 |
$30,958 | 10 | Clean |
0xa9d1e08c…b81d3e43 |
$11,362 | 6 | Clean |
0x4fac9d83…5ec45e4f |
$8,460 | 4 | Clean |
0xac7b1b39…4afd861c |
$4,859 | 1 | Clean |
0x065a5db8…762ccf43 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26