Counterparties
An address's top counterparties and their blacklist status
For address:
0xd52a62bd…f7e548ee
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb685760e…a289895b |
$2,839 | 12 | Clean |
0x12d74864…53284a8d |
$1,939 | 10 | Clean |
0x98437571…cfdb9ff0 |
$1,388 | 1 | Clean |
0x32768525…551dc4a3 |
$1,206 | 2 | Clean |
0x574c2570…b75d12cc |
$1,178 | 4 | Clean |
0x08fad844…9f5cbc42 |
$1,025 | 3 | Clean |
0xe34bfac1…d7509c4f |
$955 | 2 | Clean |
0x700df66b…7e86d5fd |
$732 | 1 | Clean |
0xe2116f95…f4dff7b3 |
$648 | 3 | Clean |
0x48131662…45cb7731 |
$585 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27