Counterparties
An address's top counterparties and their blacklist status
For address:
0x952f20e1…cbda5c6c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28b1dc1a…9cb2a183 |
$50,012 | 1 | Clean |
0x6c429d05…8181af51 |
$48,000 | 1 | Clean |
0x6c49c112…e981af51 |
$0 | 2 | Clean |
0x6c426eb5…e17faf51 |
$0 | 4 | Clean |
0x6c425bf2…bf81af51 |
$0 | 5 | Clean |
0x6c42de6d…3e28af51 |
$0 | 5 | Clean |
0x6c421032…458faf51 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27