Counterparties
An address's top counterparties and their blacklist status
For address:
0xff52a6f3…135fea43
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6a03db95…ae46f1dd |
$311 | 6 | Clean |
0x5814e3cd…f64a140c |
$172 | 3 | Clean |
0x09bbc118…80c62ce0 |
$67 | 1 | Clean |
0x178de309…d73c6775 |
$56 | 1 | Clean |
0x5162982b…96fb8da7 |
$51 | 1 | Clean |
0x4e5c1677…3ef8f523 |
$40 | 1 | Clean |
0x3593addf…3b1297de |
$40 | 1 | Clean |
0xc990e789…19c6e855 |
$4 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27