Counterparties
An address's top counterparties and their blacklist status
For address:
0x1a73f3e3…e05dbdeb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x52cfd61b…86944653 |
$20,000 | 2 | Clean |
0x39f6a6c8…374f2ba3 |
$9,796 | 1 | Clean |
0xca2859a5…27664b4a |
$1,300 | 3 | Clean |
0x52cf5430…67834653 |
$0 | 2 | Clean |
0x52cd2f0b…f0144653 |
$0 | 1 | Clean |
0x52cf8b06…8a7d4653 |
$0 | 1 | Clean |
0x52cf0d3f…bcc94653 |
$0 | 3 | Clean |
0x52cfc560…b1c14c53 |
$0 | 1 | Clean |
0x52c0275f…7e344653 |
$0 | 1 | Clean |
0x52cf90f2…18954653 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27