Counterparties
An address's top counterparties and their blacklist status
For address:
0xd52e36bb…55efa681
| Address | Volume | Txs | Status |
|---|---|---|---|
0x74de5d4f…94016631 |
$52,980 | 4 | Clean |
0x109754b6…2674a7ce |
$38,001 | 2 | Clean |
0x960f5695…f1735976 |
$15,000 | 1 | Clean |
0x420bb1fa…c8cbec82 |
$11,005 | 1 | Clean |
0x1731bd39…0d4830e3 |
$8,071 | 1 | Clean |
0xf29b47db…49022af5 |
$6,508 | 2 | Clean |
0x225a38bc…53f2dc17 |
$6,500 | 1 | Clean |
0xd7986a7c…28977a98 |
$2,025 | 2 | Clean |
0x8aba9a09…c12ed3e5 |
$2,000 | 1 | Clean |
0xcd71b761…0a28d484 |
$1,300 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27