Counterparties
An address's top counterparties and their blacklist status
For address:
0x52e20c73…14d5701f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6df03701…2e73324d |
$499,995 | 1 | Clean |
0x983a25a1…ab2db914 |
$0 | 25 | Clean |
0x6df03e2d…eccd324d |
$0 | 12 | Clean |
0x983afb3f…a951b974 |
$0 | 3 | Clean |
0x6df06ab5…eb37324d |
$0 | 4 | Clean |
0x6df03572…d573324d |
$0 | 16 | Clean |
0x6df7f206…6473324d |
$0 | 1 | Clean |
0x6df00b48…89df324d |
$0 | 1 | Clean |
0x983a522e…0f84b914 |
$0 | 3 | Clean |
0x98fa0d07…c425b914 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26