Counterparties
An address's top counterparties and their blacklist status
For address:
0x52f581d8…ce2fd058
| Address | Volume | Txs | Status |
|---|---|---|---|
0xba4e328c…6d6e5153 |
$23,522 | 11 | Clean |
0xa9dbe2a9…49ae2cf2 |
$10,825 | 1 | Clean |
0xe8bc9e61…b9160a44 |
$10,362 | 1 | Clean |
0xed9c6843…fbab7738 |
$9,788 | 12 | Clean |
0x43167a7d…1ae0d053 |
$4,769 | 1 | Clean |
0xecad2b8c…0ed10f40 |
$1,501 | 1 | Clean |
0xe345fff0…769d1891 |
$1,000 | 1 | Clean |
0x2b2c0827…7f46dbfc |
$978 | 1 | Clean |
0xe592949e…0c81921c |
$700 | 1 | Clean |
0x61ccb0b0…fb3ca41a |
$660 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27