Counterparties
An address's top counterparties and their blacklist status
For address:
0x52e75d31…1255b233
| Address | Volume | Txs | Status |
|---|---|---|---|
0x53ad1339…753ee10d |
$206,000 | 2 | Clean |
0xaf428b04…0eb0f4c5 |
$78,323 | 2 | Clean |
0x72a6852c…b019ea3c |
$69,790 | 1 | Clean |
0x75839bda…1b061a95 |
$61,713 | 3 | Clean |
0x655354e0…27b277ff |
$60,000 | 3 | Clean |
0x0ac2930d…36786808 |
$36,400 | 1 | Clean |
0x8164541b…0ef7e25b |
$20,000 | 2 | Clean |
0x8dd91834…3da3a8d5 |
$5,050 | 3 | Clean |
0x5f9ad1ca…016c985f |
$5,000 | 1 | Clean |
0x1bfae4e0…498966fc |
$3,001 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26