Counterparties
An address's top counterparties and their blacklist status
For address:
0x52f0bb3e…1b514d40
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8c1469dd…ff948078 |
$90,515 | 42 | Clean |
0x31ee97a2…8818e7f8 |
$36,532 | 18 | Clean |
0xa89f0e04…f1c5b79c |
$25,108 | 2 | Clean |
0x20d7aed3…f5271112 |
$15,000 | 2 | Clean |
0x4b85fc43…18e10f54 |
$10,623 | 17 | Clean |
0x942a3dd0…93dd7e24 |
$3,250 | 6 | Clean |
0x52578403…d2ab5d2e |
$120 | 1 | Clean |
0xe935bfa7…53634ce3 |
$120 | 1 | Clean |
0xe935b664…46134ce3 |
$0 | 2 | Clean |
0x8c146fa8…2ffa8078 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27