Counterparties
An address's top counterparties and their blacklist status
For address:
0x52012fbd…204d9c7a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc349e48c…fe81ff21 |
$52,053 | 1 | Clean |
0x3a01c66b…7e93af90 |
$20,000 | 2 | Clean |
0x1a4ec6aa…f79f4cb4 |
$16,000 | 1 | Clean |
0xae8d088b…1498c96d |
$8,500 | 6 | Clean |
0xe251fa76…621fc33d |
$2,550 | 3 | Clean |
0x738d97ce…5cfdc182 |
$2,000 | 1 | Clean |
0x07e9dd41…0558fdd7 |
$1,394 | 1 | Clean |
0xc486c906…2e4336ff |
$500 | 1 | Clean |
0x65895789…61897ad6 |
$497 | 1 | Clean |
0x19b892a7…1fb4f8ec |
$300 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27