Counterparties
An address's top counterparties and their blacklist status
For address:
0xd52c730e…ffc4d79f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x46340b20…9feb9758 |
$69,419 | 4 | Clean |
0x0354ebf5…282bdda5 |
$44,048 | 3 | Clean |
0x2b45999d…c0557f15 |
$14,172 | 15 | Clean |
0x1aca3fe4…b22571dc |
$8,668 | 1 | Clean |
0x0931a9d7…8397311c |
$8,160 | 1 | Clean |
0xe971d795…4e15ff56 |
$7,804 | 1 | Clean |
0x0fafc13b…2583ffaa |
$4,369 | 10 | Clean |
0xf89d7b9c…b35eaa40 |
$4,292 | 2 | Clean |
0x6bcc1d03…615e2783 |
$1,301 | 2 | Clean |
0xed695fb9…17ed8f13 |
$1,200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27