Counterparties
An address's top counterparties and their blacklist status
For address:
0x952c02be…9eec2a7b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9452aca1…d5c021ee |
$50,010 | 1 | Clean |
0xc5baf30e…405a4ef5 |
$47,500 | 1 | Clean |
0x623f72a3…4e59b73e |
$32,092 | 3 | Clean |
0x986f7bd4…d443be0b |
$25,590 | 2 | Clean |
0x821a8c4e…132e0b49 |
$6,841 | 2 | Clean |
0x29262cff…4bd62c8e |
$2,510 | 1 | Clean |
0x1f21d09c…4f0c81c3 |
$728 | 1 | Clean |
0x8fd9e5dd…93863288 |
$500 | 1 | Clean |
0xaa9385ba…216f8b37 |
$402 | 1 | Clean |
0x8648bd32…ae3c4f11 |
$202 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27