Counterparties
An address's top counterparties and their blacklist status
For address:
0x652e8c51…9036fc76
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe2a0b0a1…4fb85f93 |
$23,540 | 5 | Clean |
0xfba6ba53…06ce53c5 |
$12,500 | 2 | Clean |
0xe2095ede…ecb077df |
$7,000 | 2 | Clean |
0xaf7f00e3…83a7435c |
$4,500 | 1 | Clean |
0xd50b7c18…eb367f8f |
$3,500 | 1 | Clean |
0x0ad7e621…6c1a35f9 |
$3,500 | 1 | Clean |
0x21a31ee1…28285549 |
$1,540 | 1 | Clean |
0xb8edda4a…42c94d64 |
$597 | 1 | Clean |
0x59bccc78…4117a4c0 |
$597 | 1 | Clean |
0xaf7f200c…e135435c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27