Counterparties
An address's top counterparties and their blacklist status
For address:
0x52f6d805…a7eb313c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9a6a0859…569d3217 |
$27,730 | 1 | Clean |
0x79220022…ad33ddc0 |
$27,715 | 1 | Clean |
0xe7f42b20…1631fc76 |
$19,200 | 4 | Clean |
0x2b42d12d…f1f0c7aa |
$17,706 | 2 | Clean |
0x1a83dc9a…9ce7f78a |
$17,610 | 1 | Clean |
0x17d65c67…c684ea2a |
$11,125 | 2 | Clean |
0x68162743…79618d1f |
$10,810 | 1 | Clean |
0xe08a9211…f6377abf |
$8,994 | 2 | Clean |
0xd8b3f70f…467b6582 |
$7,100 | 2 | Clean |
0x7139386d…ceb7b6a9 |
$6,300 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27