Counterparties
An address's top counterparties and their blacklist status
For address:
0x052e44e8…20f255d2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x07a94ed8…fe84833f |
$4,777 | 1 | Clean |
0x9dfde74c…f49c2824 |
$4,573 | 1 | Clean |
0xa3222357…decb59b3 |
$3,044 | 1 | Clean |
0x30f785a1…f976ed8d |
$3,027 | 1 | Clean |
0x9e172e7e…a41c4e8a |
$730 | 2 | Clean |
0xb64b4b52…9a20f8b2 |
$662 | 1 | Clean |
0x1911731d…1d2419ff |
$300 | 1 | Clean |
0x9e320856…982b42b6 |
$300 | 1 | Clean |
0xf4191708…8f756450 |
$230 | 1 | Clean |
0xe9b33d0e…43d62d4e |
$126 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27