Counterparties
An address's top counterparties and their blacklist status
For address:
0x8552a37f…de802d0f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$11,098 | 2 | Clean |
0x04c92d48…561d604d |
$9,000 | 5 | Clean |
0xeb8b5c28…c9d52c00 |
$4,715 | 3 | Clean |
0xe645d5a1…958d9d79 |
$3,500 | 1 | Clean |
0x1159e192…1344d3d8 |
$3,500 | 1 | Clean |
0x47dc47c9…91b6f977 |
$3,481 | 1 | Clean |
0x8cfdc0a8…04044f67 |
$3,404 | 6 | Clean |
0x75a5f42e…2764de27 |
$2,162 | 1 | Clean |
0x9f0dda49…1e357a6e |
$2,007 | 1 | Clean |
0x0e957550…139cc491 |
$1,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27