Counterparties
An address's top counterparties and their blacklist status
For address:
0xda52aa82…4b1870f9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3274ae9f…3d988284 |
$43,784 | 3 | Clean |
0x88e1ac36…7aaf54e0 |
$28,154 | 3 | Clean |
0xf8d5b9e6…684e68e2 |
$11,755 | 1 | Clean |
0xea5f6fea…89295a5f |
$2,901 | 1 | Clean |
0x2c077394…f6123c56 |
$974 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27