Counterparties
An address's top counterparties and their blacklist status
For address:
0xab52f8c1…8bf7c2b6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x11b815ef…4b7697f6 |
$16,469 | 2 | Clean |
0x7f54f056…03a3be8a |
$16,448 | 2 | Clean |
0x4e68ccd3…960dfa36 |
$283 | 5 | Clean |
0x4c81c20b…8b9a69c3 |
$216 | 1 | Clean |
0x4d1ad4a9…a56f5a42 |
$103 | 2 | Clean |
0xd6154fd3…6d807238 |
$42 | 4 | Clean |
0xc7bbec68…ba1b0e9b |
$33 | 1 | Clean |
0xfd5a1b53…a0e20a68 |
$32 | 1 | Clean |
0xbb8fb8fe…cb19c3c0 |
$1 | 1 | Clean |
0x9db2d78c…d0cc14ee |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27