Counterparties
An address's top counterparties and their blacklist status
For address:
0x952382f2…91784d04
| Address | Volume | Txs | Status |
|---|---|---|---|
0x81019807…d1b68325 |
$26,500 | 3 | Clean |
0xac4b2689…820a6a1b |
$15,500 | 3 | Clean |
0x6521de2d…9bbd3eb9 |
$9,000 | 3 | Clean |
0xb2f3fcbf…6e3e7be1 |
$4,000 | 1 | Clean |
0x9762cbb6…abaf4ee1 |
$2,000 | 1 | Clean |
0xac496754…b32a6a1b |
$0 | 1 | Clean |
0x6521a0f1…b0e53eb9 |
$0 | 2 | Clean |
0x65213b31…56cd3eb9 |
$0 | 1 | Clean |
0xac4b085e…64fc6a1b |
$0 | 3 | Clean |
0x976b08ea…469f4ee1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26