Counterparties
An address's top counterparties and their blacklist status
For address:
0xfaa97a78…bc3d2bb5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x52ebf98f…bd38dda7 |
$8,816 | 2 | Clean |
0x9c6750d4…78f95127 |
$6,193 | 1 | Clean |
0x73699b0c…c9bd2704 |
$4,624 | 1 | Clean |
0x11b815ef…4b7697f6 |
$2,000 | 1 | Clean |
0xaf8ae695…b8de3a5d |
$1,217 | 1 | Clean |
0x52ee001e…5a38dda7 |
$0 | 1 | Clean |
0x52eb046d…c202dda7 |
$0 | 1 | Clean |
0x52ebbfc8…5585dda7 |
$0 | 2 | Clean |
0x52ebe88a…6142dda7 |
$0 | 1 | Clean |
0x9c6776a7…5bba5127 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27