Counterparties
An address's top counterparties and their blacklist status
For address:
0x252a9cc1…175329fe
| Address | Volume | Txs | Status |
|---|---|---|---|
0x45312ea0…c4c8cd4e |
$800,000 | 1 | Clean |
0x9a2124bd…be44c8c9 |
$800,000 | 1 | Clean |
0x9a21a775…528bc8c9 |
$0 | 2 | Clean |
0xa4ac3e42…2d436db9 |
$0 | 2 | Clean |
0xa4ac68e3…0ee56db9 |
$0 | 1 | Clean |
0xa4acd63b…126e6db9 |
$0 | 1 | Clean |
0xa4ac34f7…d6726db9 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27