Counterparties
An address's top counterparties and their blacklist status
For address:
0x652122ea…1552d1e8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd4602161…96ba83fd |
$12,000 | 2 | Clean |
0x0535d8be…56259a8e |
$9,119 | 1 | Clean |
0x0c2dee10…7a2018c2 |
$2,975 | 1 | Clean |
0xb02e7293…0db78e35 |
$1,025 | 1 | Clean |
0x54e6bc80…a38dd4bc |
$1,000 | 1 | Clean |
0xd46042a8…fc7083fd |
$0 | 6 | Clean |
0xd460e010…96ba83fd |
$0 | 1 | Clean |
0x0c2d19b1…7d1718c2 |
$0 | 1 | Clean |
0x54e6147a…fabcd4bc |
$0 | 1 | Clean |
0x54effb2a…917fd4bc |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27