Counterparties
An address's top counterparties and their blacklist status
For address:
0x52fa054a…70f2335d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7bf3ff46…e5db86a6 |
$258,775 | 8 | Clean |
0x76ef08ce…91a850d8 |
$76,121 | 8 | Clean |
0xa7d1ad55…b0fd7026 |
$46,417 | 3 | Clean |
0x860ef4b7…eb0e66ba |
$38,085 | 6 | Clean |
0x19dbb469…d5985591 |
$35,305 | 4 | Clean |
0xf52a3b11…7913c5ec |
$24,575 | 2 | Clean |
0x33e1a8b9…70d397e7 |
$18,719 | 2 | Clean |
0xa844ba5e…2fe3a1d6 |
$14,827 | 2 | Clean |
0x42aa11e8…7694a7a0 |
$2,893 | 1 | Clean |
0x7bf3fb49…e5db86a6 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27