Counterparties
An address's top counterparties and their blacklist status
For address:
0xc552e2b9…625df53a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x477b8d5e…7c336b6f |
$748,346 | 29 | Clean |
0xd77e5732…93a6fd09 |
$682,966 | 26 | Clean |
0xffb418a7…e7e5fd36 |
$65,380 | 2 | Clean |
0xd77eff31…e9c6fd09 |
$0 | 2 | Clean |
0xd77ecc9d…40a6fd09 |
$0 | 1 | Clean |
0xd7714e1f…efd56d09 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26