Counterparties
An address's top counterparties and their blacklist status
For address:
0x52cfd61b…86944653
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$472,272 | 22 | Clean |
0x5d89bc7f…91935fc4 |
$151,436 | 11 | Clean |
0x7fff9f5c…3e76092e |
$96,204 | 1 | Clean |
0xb0ddce04…8b31ba25 |
$90,000 | 2 | Clean |
0x1c73cdf5…721d64b4 |
$89,430 | 4 | Clean |
0x1a73f3e3…e05dbdeb |
$20,000 | 2 | Clean |
0xa638dd9d…cc14e4e4 |
$15,202 | 1 | Clean |
0x09d136b9…6bbf74ec |
$10,000 | 1 | Clean |
0x5d89ff76…2d875fc4 |
$0 | 3 | Clean |
0x5d89c0fc…91935fc4 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27