Counterparties
An address's top counterparties and their blacklist status
For address:
0x52089e53…ce4e6bdb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe4c76190…aca6bc5f |
$30,030 | 1 | Clean |
0x7b09fc3b…4e0f9918 |
$30,030 | 1 | Clean |
0xe4c7bbfb…dcb8bc5f |
$0 | 2 | Clean |
0x7b0946f5…44909918 |
$0 | 1 | Clean |
0xe4c7b1a2…8a52bc5f |
$0 | 2 | Clean |
0xe4c72f5b…10a7bc5f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26