Counterparties
An address's top counterparties and their blacklist status
For address:
0xd52f02f3…a7e28503
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe7245f85…fc2e6fd7 |
$22,041 | 2 | Clean |
0x8620aac4…ee3c0278 |
$18,936 | 3 | Clean |
0x1e7ee2d7…324df639 |
$14,754 | 2 | Clean |
0x20aa8576…553f12b0 |
$11,841 | 1 | Clean |
0x453649c9…4cf6cfa9 |
$7,500 | 1 | Clean |
0x7c33b057…2af357c4 |
$5,960 | 1 | Clean |
0x9ec0e0d9…2129ba29 |
$5,795 | 1 | Clean |
0x189f7086…84a5bc0a |
$5,170 | 1 | Clean |
0x29702623…3016a844 |
$5,120 | 1 | Clean |
0x57797b36…5dcb81c7 |
$5,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27