Counterparties
An address's top counterparties and their blacklist status
For address:
0x655354e0…27b277ff
| Address | Volume | Txs | Status |
|---|---|---|---|
0x52e75d31…1255b233 |
$441,344 | 18 | Clean |
0x961a0f8e…496e4ecc |
$385,889 | 11 | Clean |
0x559432e1…2be4ed53 |
$67,346 | 9 | Clean |
0xd6de9359…70eadeb4 |
$113 | 1 | Clean |
0x52e71c27…1255b233 |
$0 | 2 | Clean |
0x52e76e8f…1255b233 |
$0 | 2 | Clean |
0x52e7062b…1255b233 |
$0 | 1 | Clean |
0x52e754bf…1255b233 |
$0 | 2 | Clean |
0x52e7416a…1255b233 |
$0 | 1 | Clean |
0x52e7800a…1255b233 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27