Counterparties
An address's top counterparties and their blacklist status
For address:
0xa52b653c…156dd346
| Address | Volume | Txs | Status |
|---|---|---|---|
0x569d6362…412aaaba |
$39,261 | 5 | Clean |
0xd072ddb6…de9d44de |
$20,396 | 1 | Clean |
0x0973cdf8…758feaf8 |
$17,500 | 2 | Clean |
0x6a000f20…40001068 |
$11,930 | 1 | Clean |
0xa5d3190d…39b91b12 |
$4,020 | 1 | Clean |
0x0970a4ab…5f8feaf8 |
$0 | 1 | Clean |
0xd0721bd9…874544de |
$0 | 2 | Clean |
0xd076388f…e1bd44de |
$0 | 1 | Clean |
0xd072dc97…279944de |
$0 | 1 | Clean |
0x09730c82…20caeaf8 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27