Counterparties
An address's top counterparties and their blacklist status
For address:
0x852c3cf2…9f3dccc3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$5,637 | 36 | Clean |
0x3468a269…5aeffe07 |
$1,999 | 1 | Clean |
0x46642ae1…55e4de21 |
$505 | 1 | Clean |
0x2502a883…dd78d8fc |
$504 | 1 | Clean |
0x34e8f6e5…ae90fcf8 |
$250 | 1 | Clean |
0x98fa848b…56950d3a |
$201 | 2 | Clean |
0xdbc42497…076af83d |
$175 | 1 | Clean |
0x81f631bf…a133c6b9 |
$165 | 2 | Clean |
0x96d0471a…6862aeff |
$132 | 1 | Clean |
0xb9d7dc6a…0c52d2e5 |
$122 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27