Counterparties
An address's top counterparties and their blacklist status
For address:
0x9d52b2b8…eea5fea7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb2fabdd4…f5604fdb |
$300,000 | 1 | Clean |
0xec320869…f9e72d87 |
$100,000 | 1 | Clean |
0xb0c134a3…68cb4836 |
$65,990 | 22 | Clean |
0x4f8f2053…9aa5c2d1 |
$61,852 | 1 | Clean |
0x5203c1a2…864b4386 |
$56,738 | 1 | Clean |
0xb3fef0d4…5b91aab3 |
$43,387 | 1 | Clean |
0x3b984c12…0f91ec0d |
$27,871 | 1 | Clean |
0x8bd2e77f…37d491de |
$22,983 | 1 | Clean |
0xf0f7bc4c…ea4580ca |
$8,861 | 1 | Clean |
0x26654067…c5e49d66 |
$3,367 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27