Counterparties
An address's top counterparties and their blacklist status
For address:
0x52c6557d…2cbe2124
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ab4973a…688f8f23 |
$278,200,503 | 14 | Clean |
0x9642b23e…322f5d4e |
$200,000,098 | 5 | Clean |
0x1368487b…e8ea11ce |
$50,008,981 | 1 | Clean |
0x50de1986…42dc2632 |
$9,629,348 | 3 | Clean |
0x21a31ee1…28285549 |
$7,999,999 | 2 | Clean |
0xdfd5293d…1343963d |
$4,000,000 | 1 | Clean |
0x9696f59e…4bf96976 |
$4,000,000 | 1 | Clean |
0x7044f774…14107592 |
$2,562,078 | 5 | Clean |
0x1ab99c7f…23557f23 |
$0 | 1 | Clean |
0x70441440…95017592 |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26