Counterparties
An address's top counterparties and their blacklist status
For address:
0x9b52aee6…f08efa96
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4f15818d…cd18ee6d |
$12,083 | 23 | Clean |
0x0792597d…a33e7726 |
$7,912 | 11 | Clean |
0x9a760aa1…c7c132cc |
$1,740 | 7 | Clean |
0x7e9742ef…8455ff62 |
$868 | 3 | Clean |
0x0792acb4…17ad7726 |
$0 | 3 | Clean |
0x079c34f3…553e7726 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26