Counterparties
An address's top counterparties and their blacklist status
For address:
0x52e70b31…85296ea8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$37,671 | 26 | Clean |
0x974caa59…a2ecc400 |
$17,068 | 12 | Clean |
0x6932b2f8…98c5d181 |
$15,970 | 16 | Clean |
0x69a5fda2…fcad9504 |
$2,087 | 1 | Clean |
0x26bb8287…9388f9a4 |
$1,199 | 3 | Clean |
0xdfde2dc5…f635c5e7 |
$951 | 1 | Clean |
0x28c6c062…3bf21d60 |
$200 | 1 | Clean |
0x9cbfff84…126a5e8d |
$196 | 1 | Clean |
0x3ba10f4b…0df872aa |
$0 | 3 | Clean |
0x3ba18dd2…48ec72aa |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27