Counterparties
An address's top counterparties and their blacklist status
For address:
0xc952bc07…17af21bb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa6072dc0…5ae2dfd6 |
$3,000 | 1 | Clean |
0x3928877b…a1ae4637 |
$700 | 1 | Clean |
0x6487918d…2dd0b483 |
$667 | 1 | Clean |
0x42d120aa…4bdd9d15 |
$500 | 1 | Clean |
0xcfa33fe9…f20b7aaa |
$407 | 1 | Clean |
0x223ad02d…f48591a3 |
$400 | 1 | Clean |
0xd237dabf…b6b5b906 |
$300 | 1 | Clean |
0x5b0c730f…561411d2 |
$258 | 1 | Clean |
0x0af8b9e5…f0e0c413 |
$258 | 1 | Clean |
0x5eb6cb0e…874820af |
$258 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26