Counterparties
An address's top counterparties and their blacklist status
For address:
0x52c8d65b…e4d49e56
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$16,930 | 11 | Clean |
0x5e23e6e8…8773e1a5 |
$7,019 | 1 | Clean |
0x3e95a7eb…8431f6f5 |
$4,742 | 1 | Clean |
0x660e98c1…e4e09f3b |
$2,157 | 1 | Clean |
0xb737f8ad…92c0d39b |
$1,214 | 1 | Clean |
0x1ab4973a…688f8f23 |
$394 | 1 | Clean |
0x56eddb7a…21a8b17f |
$298 | 1 | Clean |
0xdfaa7532…c4b600b8 |
$254 | 1 | Clean |
0xc868d7c3…037d86aa |
$185 | 1 | Clean |
0xb8001c3e…4a361ec1 |
$128 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27