Counterparties
An address's top counterparties and their blacklist status
For address:
0xad52eb9b…9737db5e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x24f2e177…56c4196b |
$255,000 | 2 | Clean |
0x5301e5f8…08b21213 |
$175,000 | 1 | Clean |
0xbac92bfc…4405e3c2 |
$80,000 | 1 | Clean |
0x24f2bdea…a669196b |
$0 | 10 | Clean |
0xbac974e9…76e4e3c2 |
$0 | 2 | Clean |
0x24f220e1…6bc4196b |
$0 | 9 | Clean |
0x2cf29575…0671196b |
$0 | 1 | Clean |
0x5301d233…d9291213 |
$0 | 2 | Clean |
0x24f22c14…7fd1196b |
$0 | 6 | Clean |
0x24f2eeaf…139f196b |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27