Counterparties
An address's top counterparties and their blacklist status
For address:
0x252845cc…07787a4e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd43a3b48…77d4c13e |
$11 | 1 | Clean |
0x045d88a2…34ee2066 |
$0 | 1 | Clean |
0xaf1ba1c4…747bc66e |
$0 | 1 | Clean |
0xe1964836…64504929 |
$0 | 1 | Clean |
0x2e157b46…e0c94768 |
$0 | 1 | Clean |
0x50d29f20…83aa068c |
$0 | 1 | Clean |
0x050b7029…d7161965 |
$0 | 1 | Clean |
0xab0922f3…32d9116d |
$0 | 1 | Clean |
0xabb23834…dd42a0ae |
$0 | 1 | Clean |
0x2ec9370a…d82f1bc6 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27