Counterparties
An address's top counterparties and their blacklist status
For address:
0x040f5d48…cd54535d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc52b4337…dc43b455 |
$34,990 | 2 | Clean |
0x1f748c76…f315dfb0 |
$19,994 | 1 | Clean |
0xc52b1e9b…6861b455 |
$0 | 6 | Clean |
0xc52bc4e9…0ae5b455 |
$0 | 6 | Clean |
0xc52bbb32…a426b455 |
$0 | 4 | Clean |
0xc52be8c9…e21fb455 |
$0 | 1 | Clean |
0xc52b6031…dc43b455 |
$0 | 1 | Clean |
0xc52b4047…dc43b455 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27