Counterparties
An address's top counterparties and their blacklist status
For address:
0xb52a2266…7a04969d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8f7eb56c…bbe5cec7 |
$9,800 | 1 | Clean |
0x0851c34e…12dafed2 |
$6,000 | 1 | Clean |
0x668ecb0f…613f2512 |
$6,000 | 1 | Clean |
0xe500fb87…4e7b33c4 |
$2,000 | 1 | Clean |
0xe5dbb24e…95549293 |
$1,850 | 1 | Clean |
0xe45d4e27…20e268e5 |
$1,050 | 1 | Clean |
0x9642b23e…322f5d4e |
$1,001 | 1 | Clean |
0x348f3f5a…b9363228 |
$900 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$501 | 2 | Clean |
0xfdc27397…3bfaf433 |
$350 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27