Counterparties
An address's top counterparties and their blacklist status
For address:
0x552b0c66…2a42fa05
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9251fd3d…5a495aab |
$8,581 | 2 | Clean |
0xabdbb18f…950be853 |
$3,000 | 3 | Clean |
0x9f228ce5…c26482ce |
$1,000 | 1 | Clean |
0xec6756fa…ee1eed00 |
$1,000 | 1 | Clean |
0xdfd5293d…1343963d |
$900 | 1 | Clean |
0x59a2c6ea…807c2858 |
$568 | 9 | Clean |
0xda6b5f1f…3ee21de3 |
$495 | 6 | Clean |
0x957881c8…88a9a034 |
$450 | 2 | Clean |
0x27280e40…3fa6d031 |
$339 | 2 | Clean |
0xd310c6dd…7432753d |
$294 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27