Counterparties
An address's top counterparties and their blacklist status
For address:
0xdb552a75…da846d0c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$2,350 | 5 | Clean |
0xd91efec7…88950747 |
$1,072 | 4 | Clean |
0x83c41363…db46627e |
$1,000 | 1 | Clean |
0x6d1aa6e7…5206dd4b |
$200 | 1 | Clean |
0x5197d35f…52022a86 |
$79 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27