Counterparties
An address's top counterparties and their blacklist status
For address:
0xd4e52eb3…117aa913
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ca5aa5b…172e0040 |
$27,090 | 9 | Clean |
0xbb49863b…459c9748 |
$13,124 | 2 | Clean |
0xc5dee58f…d0725bbb |
$6,500 | 4 | Clean |
0x9642b23e…322f5d4e |
$4,025 | 1 | Clean |
0x32b7ae43…1d39cb71 |
$1,341 | 1 | Clean |
0x974caa59…a2ecc400 |
$1,100 | 1 | Clean |
0x61f593b0…59fc5837 |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27