Counterparties
An address's top counterparties and their blacklist status
For address:
0xc0528fdf…0b54e9f9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x66a9893c…e1dba8af |
$1,279,315 | 6 | Clean |
0xbeef0296…29f5c555 |
$640,836 | 3 | Clean |
0x225a38bc…53f2dc17 |
$220,456 | 2 | Clean |
0x00000000…3de08a90 |
$190,415 | 2 | Clean |
0x52b335fd…b8e3fb09 |
$100,000 | 1 | Clean |
0xc7bbec68…ba1b0e9b |
$21,113 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26