Counterparties
An address's top counterparties and their blacklist status
For address:
0x855a52ab…92cc73b8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3a752e97…fae04a74 |
$60,000 | 1 | Clean |
0xc99721d7…9855d519 |
$50,000 | 1 | Clean |
0x141c8abd…069cb8a9 |
$40,000 | 1 | Clean |
0xc4abd3cc…c7467ab5 |
$35,714 | 1 | Clean |
0xa2d875ce…64051a28 |
$35,000 | 1 | Clean |
0x98a76078…818335ff |
$24,869 | 1 | Clean |
0x32fe4a7f…543dfb51 |
$17,046 | 5 | Clean |
0x12e8cd1f…d35e4976 |
$15,239 | 2 | Clean |
0x312e7dc3…c7c316fc |
$13,513 | 1 | Clean |
0xe05228d7…8a847195 |
$13,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27