Counterparties
An address's top counterparties and their blacklist status
For address:
0xa674f52f…1fee151a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$118,425 | 9 | Clean |
0x5e369582…b34b19af |
$42,495 | 5 | Clean |
0x52c67e8b…b28c4d6b |
$39,800 | 1 | Clean |
0x7875f3f9…c152797c |
$10,000 | 1 | Clean |
0x5d0b15d8…5fea62b0 |
$9,980 | 1 | Clean |
0x95209c44…9486860e |
$9,650 | 1 | Clean |
0x51a40dc4…663efb7d |
$6,500 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26