Counterparties
An address's top counterparties and their blacklist status
For address:
0x52335e14…9aebd3ae
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa6669252…72bab6b0 |
$17,221 | 1 | Clean |
0x7d9fddb2…e6eadaa2 |
$6,130 | 1 | Clean |
0xae2112a8…52985a56 |
$3 | 1 | Clean |
0x7d90076c…9e23daa2 |
$0 | 1 | Clean |
0x7d9fe971…6709daa2 |
$0 | 1 | Clean |
0x7d9c8ed6…f66adaa2 |
$0 | 1 | Clean |
0x0c8c3f1b…7e70d2af |
$0 | 13 | Clean |
0x3de52199…e0774857 |
$0 | 14 | Clean |
0x3de5e581…ea7e4857 |
$0 | 10 | Clean |
0x0c84de85…4d1ed2af |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27