Counterparties
An address's top counterparties and their blacklist status
For address:
0xd52b85c2…6f89d8a5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf99a5515…4bb72523 |
$627,852 | 3 | Clean |
0xd318fc61…91239ab4 |
$449,870 | 9 | Clean |
0x3ad9fde6…7cc0cf2c |
$240,500 | 3 | Clean |
0x74aa5387…01406828 |
$38,110 | 6 | Clean |
0xaf2da5fc…b4ee900f |
$18,540 | 5 | Clean |
0x16e95745…dcf17ca1 |
$16,480 | 2 | Clean |
0x20ff49ea…91b43cad |
$11,330 | 3 | Clean |
0x09f96d8d…76fcb0bc |
$5,665 | 2 | Clean |
0xaba56b33…f0000f96 |
$5,353 | 2 | Clean |
0xd318e51b…91239ab4 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27