Counterparties
An address's top counterparties and their blacklist status
For address:
0x652f6410…2867d080
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$8,452,099 | 33 | Clean |
0x3180ff7b…a7b61211 |
$2,616,749 | 6 | Clean |
0x3a1f5bbd…7c51304f |
$1,339,891 | 2 | Clean |
0x181a1d16…0b396f3d |
$1,233,710 | 6 | Clean |
0x56880dcc…a511b99d |
$1,076,230 | 2 | Clean |
0xfc9d77a1…6793ab37 |
$553,210 | 3 | Clean |
0x1c2fbf23…1be592ab |
$500,000 | 1 | Clean |
0x6a335fbd…54565467 |
$473,297 | 2 | Clean |
0xcba8530b…10121a30 |
$182,835 | 2 | Clean |
0x2e8d9b42…71f764a7 |
$125,268 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27