Counterparties
An address's top counterparties and their blacklist status
For address:
0x952b06b3…544eeb44
| Address | Volume | Txs | Status |
|---|---|---|---|
0x39f6a6c8…374f2ba3 |
$10,287 | 22 | Clean |
0x7d0565e5…8775ab72 |
$1,986 | 4 | Clean |
0x63742ee9…c868015d |
$1,970 | 4 | Clean |
0x6b165eb7…22fc5b85 |
$1,961 | 4 | Clean |
0xc58ccf7c…07824e32 |
$1,897 | 4 | Clean |
0x76e18f6d…5079792a |
$1,469 | 4 | Clean |
0xab853fdc…5e4a981a |
$1,004 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27