Counterparties
An address's top counterparties and their blacklist status
For address:
0x052b2fd0…37b83249
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe4197e79…89d98895 |
$15,706 | 2 | Clean |
0x7f93c456…c3c750f2 |
$14,000 | 2 | Clean |
0x7854852e…d91221f4 |
$805 | 1 | Clean |
0xbe6cf744…3bf1e9c9 |
$486 | 1 | Clean |
0xea9ca51f…40d6d52e |
$430 | 1 | Clean |
0x6fcdafd0…fb5ddb6a |
$404 | 1 | Clean |
0xa2d633c3…9cbb766f |
$403 | 1 | Clean |
0x7189f39a…c6429e9f |
$400 | 1 | Clean |
0x359deaea…7ffb5cf2 |
$400 | 1 | Clean |
0x2b45a3c2…1a12fc80 |
$398 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27