Counterparties
An address's top counterparties and their blacklist status
For address:
0xd4f52b79…1bbcb7ab
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb9ba9d5f…fd43aacf |
$7,448 | 4 | Clean |
0x28c6c062…3bf21d60 |
$4,099 | 2 | Clean |
0x9696f59e…4bf96976 |
$3,349 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27