Counterparties
An address's top counterparties and their blacklist status
For address:
0x2c52db69…56501e13
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4d2aa3a4…659a9211 |
$700 | 1 | Clean |
0x685e6968…dae2dae1 |
$370 | 1 | Clean |
0xc55a1f79…10c5045d |
$300 | 1 | Clean |
0x2df35130…4f37bb34 |
$211 | 1 | Clean |
0x683c278e…43947b32 |
$171 | 1 | Clean |
0xc865108c…7f865876 |
$20 | 1 | Clean |
0x9e25bdf6…d07c5fb4 |
$20 | 1 | Clean |
0x4e3b8dbe…be658d39 |
$15 | 1 | Clean |
0x375b9f39…af76d65d |
$15 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27