Counterparties
An address's top counterparties and their blacklist status
For address:
0xf52605c7…463ca2c7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x196756f1…55a217de |
$451 | 1 | Clean |
0x11c60352…767892f9 |
$319 | 1 | Clean |
0xa0a22214…f845231e |
$280 | 1 | Clean |
0x41528923…9511d5c3 |
$264 | 1 | Clean |
0x51ab7545…26d47303 |
$200 | 1 | Clean |
0x559ef2c5…1a311535 |
$187 | 1 | Clean |
0x830b11b3…44c85c09 |
$159 | 1 | Clean |
0x8cd3b9bd…9fb8d178 |
$152 | 1 | Clean |
0xc1746ef3…0f158458 |
$143 | 2 | Clean |
0x17a3f1cf…9aa2f408 |
$122 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26