Counterparties
An address's top counterparties and their blacklist status
For address:
0x52378da2…35af5c59
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$2,724 | 14 | Clean |
0xb1a7877e…4a98a4a1 |
$1,768 | 9 | Clean |
0xa407868b…670ec5ae |
$1,748 | 5 | Clean |
0x4c62abd9…cbc01528 |
$1,010 | 2 | Clean |
0x8df056bf…bec160f6 |
$803 | 4 | Clean |
0xea5bd881…00f2983e |
$511 | 1 | Clean |
0x58eccae1…f305ef86 |
$500 | 1 | Clean |
0x8ccccf43…c60abeb1 |
$103 | 1 | Clean |
0x8df08d12…307f60f6 |
$0 | 3 | Clean |
0xb1a7442e…9022a4a1 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26