Counterparties
An address's top counterparties and their blacklist status
For address:
0x00e52e08…8a20126b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$7,357 | 3 | Clean |
0xa7d2148b…cef5549d |
$5,272 | 3 | Clean |
0x472ba6c7…2ce4afe1 |
$863 | 5 | Clean |
0x055d9a4d…fbd29f05 |
$700 | 3 | Clean |
0xc82570b7…5d0f9f54 |
$300 | 1 | Clean |
0x31d32e45…9c555c04 |
$170 | 1 | Clean |
0x6a26ee23…06ae9b17 |
$52 | 1 | Clean |
0x472bda89…05e4afe1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27