Counterparties
An address's top counterparties and their blacklist status
For address:
0x852b5c50…eca5a229
| Address | Volume | Txs | Status |
|---|---|---|---|
0x72e5f232…537a228a |
$2,125 | 2 | Clean |
0x17c2b895…c08e79c3 |
$1,140 | 4 | Clean |
0x825ebebf…c8c12c76 |
$903 | 2 | Clean |
0xe9cf4a1b…98c0a6a3 |
$400 | 2 | Clean |
0xbf970536…0a4dcd23 |
$400 | 1 | Clean |
0xce626b55…281ff188 |
$300 | 2 | Clean |
0xe1c8cb02…cff0e99b |
$293 | 2 | Clean |
0x378341fa…339cb2f2 |
$192 | 2 | Clean |
0xf1ddb9e8…fdc97bc1 |
$103 | 1 | Clean |
0xce62d76c…5166f188 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27