Counterparties
An address's top counterparties and their blacklist status
For address:
0x52c1dfa0…b9587f0c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6d077968…21fdf8de |
$22,676 | 3 | Clean |
0x0040d39a…0a1bf667 |
$10,300 | 6 | Clean |
0xb21b7c28…62a4a58a |
$10,157 | 8 | Clean |
0x307576dd…8e067d31 |
$4,030 | 1 | Clean |
0x7a3f1618…b500edc3 |
$3,163 | 1 | Clean |
0x935d2e47…4efae6a9 |
$2,600 | 5 | Clean |
0xdfd5293d…1343963d |
$1,000 | 1 | Clean |
0x559432e1…2be4ed53 |
$940 | 2 | Clean |
0x74ad7b2e…253be85f |
$876 | 1 | Clean |
0x1f0d78e0…d09a46e6 |
$400 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26