Counterparties
An address's top counterparties and their blacklist status
For address:
0x5b52d7be…7e1171ef
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa0c69827…83bbd0cd |
$19,632 | 4 | Clean |
0x28c6c062…3bf21d60 |
$9,126 | 1 | Clean |
0xc365f04d…42979360 |
$200 | 1 | Clean |
0x10c0d00b…b6c04c30 |
$150 | 1 | Clean |
0xa013ab3d…6bbbd0cd |
$0 | 2 | Clean |
0xa0c6b54d…1f02d0cd |
$0 | 11 | Clean |
0xa0c66567…3b4ad0cd |
$0 | 10 | Clean |
0xc365dec4…d5a09360 |
$0 | 2 | Clean |
0xa0c6f698…5308d0cd |
$0 | 4 | Clean |
0xc3659b7e…03129360 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26