Counterparties
An address's top counterparties and their blacklist status
For address:
0x52b946bc…8cd55b43
| Address | Volume | Txs | Status |
|---|---|---|---|
0x594b5967…6120381c |
$13,745 | 7 | Clean |
0x1231deb6…486f4eae |
$12,083 | 9 | Clean |
0x9d937d07…ca7a34a6 |
$2,662 | 1 | Clean |
0xe5a42d00…20039bd9 |
$2,424 | 1 | Clean |
0xfb19ffd1…bbedf4e1 |
$2,424 | 1 | Clean |
0x413a5b68…8aa31bd0 |
$2,225 | 3 | Clean |
0x47482b9b…a6295b26 |
$1,725 | 5 | Clean |
0x9c5a2a0d…6d3dd967 |
$1,581 | 1 | Clean |
0x85ae1d1b…058a721c |
$1,580 | 4 | Clean |
0x86e361fc…6be5ca0b |
$919 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26