Counterparties
An address's top counterparties and their blacklist status
For address:
0x9c52a055…431b50a8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x37bb18a3…c79a67fd |
$40,357 | 1 | Clean |
0x8ea3f342…ca8fe816 |
$39,568 | 2 | Clean |
0xaf6914ce…e1ff4e07 |
$39,000 | 2 | Clean |
0xc580a6ff…bbe12bd9 |
$4,000 | 1 | Clean |
0x18e29605…a73882f6 |
$2,085 | 2 | Clean |
0xdfd5293d…1343963d |
$1,183 | 1 | Clean |
0x21a31ee1…28285549 |
$1,182 | 1 | Clean |
0x2c0fdb71…48dec0f3 |
$801 | 2 | Clean |
0xaf69af73…9bba4e07 |
$0 | 8 | Clean |
0x37bb207c…a42167fd |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27