Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b52e512…8cf68360
| Address | Volume | Txs | Status |
|---|---|---|---|
0x92894a05…101b8f91 |
$23,536 | 1 | Clean |
0xae0a3902…de0b413f |
$23,536 | 2 | Clean |
0xb5d77ce4…13812347 |
$18,112 | 1 | Clean |
0x8de2854a…994abf3d |
$8,747 | 1 | Clean |
0x8de8456e…f58abf3d |
$0 | 1 | Clean |
0x8deba949…933abf3d |
$0 | 1 | Clean |
0x9289ec4e…3b238f91 |
$0 | 2 | Clean |
0x928943b4…287e8f91 |
$0 | 1 | Clean |
0xae0a2d2e…d12d413f |
$0 | 2 | Clean |
0xb5d78e4b…8e732347 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27