Counterparties
An address's top counterparties and their blacklist status
For address:
0xb952453d…60c47bcc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9be5b8a7…c7bb7516 |
$435,600 | 4 | Clean |
0x98891d22…e7442d50 |
$375,000 | 2 | Clean |
0x2e795a51…8a680044 |
$60,600 | 2 | Clean |
0x9be5fc82…1dbb7516 |
$0 | 31 | Clean |
0x9be57bf2…f6ab7516 |
$0 | 12 | Clean |
0x9bebff31…82657516 |
$0 | 1 | Clean |
0x2e79215d…93c90044 |
$0 | 2 | Clean |
0x9be5fa41…b1d07516 |
$0 | 4 | Clean |
0x9be55771…0ae37516 |
$0 | 2 | Clean |
0x98891f4e…7e5a2d50 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26