Counterparties
An address's top counterparties and their blacklist status
For address:
0x8552fabb…8d05f6b2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 12 | Clean |
0xf6b02ebf…126b1fb9 |
$0 | 49 | Clean |
0xa37aed79…f139600a |
$0 | 3 | Clean |
0xbb5e8b40…ca4e6e7b |
$0 | 2 | Clean |
0xf0a5bcf2…666f4db7 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27