Counterparties
An address's top counterparties and their blacklist status
For address:
0x52d12a5a…d2e6381f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x307576dd…8e067d31 |
$200,000 | 1 | Clean |
0x96ef18fd…b1a4fdcb |
$175,000 | 1 | Clean |
0x2a364fc3…164e71bc |
$22,497 | 4 | Clean |
0x491e2bbe…1ba0d56d |
$2,503 | 1 | Clean |
0x2a7bb504…914e71bc |
$0 | 6 | Clean |
0x2a360126…0c9371bc |
$0 | 5 | Clean |
0x30757281…52f17d31 |
$0 | 2 | Clean |
0x2a36fa77…ce6171bc |
$0 | 13 | Clean |
0x96efeb67…6ca4fdcb |
$0 | 2 | Clean |
0xbf3c801c…d7957fd9 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27