Counterparties
An address's top counterparties and their blacklist status
For address:
0x052d54c2…77d8d280
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4de6f4c0…42cc0de8 |
$21,962 | 2 | Clean |
0x3d90f66b…65316be9 |
$20,323 | 4 | Clean |
0x747daf44…0ac10aeb |
$12,700 | 1 | Clean |
0x2cff890f…2c302680 |
$11,062 | 6 | Clean |
0xa4dacb31…b09ebef5 |
$2,952 | 3 | Clean |
0x207e1074…45dbaece |
$2,623 | 2 | Clean |
0xf5e10380…b9f62bcc |
$1,527 | 2 | Clean |
0x4b0725ff…9a216985 |
$1,000 | 1 | Clean |
0x852f57dd…b3133089 |
$675 | 2 | Clean |
0x4383a381…947e2d64 |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27