Counterparties
An address's top counterparties and their blacklist status
For address:
0x8fa52529…5aa6bd8a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$4,198 | 38 | Clean |
0x50676ac1…9e93d24e |
$2,544 | 20 | Clean |
0x9fa1ba3e…917ade96 |
$711 | 9 | Clean |
0x983f97a4…82dc31ae |
$605 | 17 | Clean |
0x6048b73b…f0681fbe |
$178 | 3 | Clean |
0x88354976…46ace84a |
$73 | 1 | Clean |
0x1d470db3…85ea8eab |
$44 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27