Counterparties
An address's top counterparties and their blacklist status
For address:
0xd529d524…f8abdaff
| Address | Volume | Txs | Status |
|---|---|---|---|
0x808d0aee…c9ccdba4 |
$71,556 | 9 | Clean |
0x2fe7e8e9…51f3f7e5 |
$68,288 | 13 | Clean |
0x9a10da8c…70584c4b |
$42,766 | 8 | Clean |
0xcb216866…4a34de28 |
$21,652 | 3 | Clean |
0xad3b67bc…f54a968f |
$9,000 | 1 | Clean |
0x6482e8fb…9435e2d4 |
$8,615 | 1 | Clean |
0x8d8404f8…47724bee |
$5,000 | 1 | Clean |
0xa8c1c98a…24901185 |
$3,911 | 1 | Clean |
0xa0dd866f…c020288b |
$3,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26