Counterparties
An address's top counterparties and their blacklist status
For address:
0x52be53a9…d723fbac
| Address | Volume | Txs | Status |
|---|---|---|---|
0x77e2be7d…b16cfa58 |
$414,321 | 19 | Clean |
0xbed09508…0ae8610b |
$240,666 | 16 | Clean |
0xe0274bec…30c02a2b |
$116,580 | 2 | Clean |
0x2e7f2740…312bea04 |
$49,700 | 1 | Clean |
0x20ff49ea…91b43cad |
$7,375 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27