Counterparties
An address's top counterparties and their blacklist status
For address:
0x52578403…d2ab5d2e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$495,809 | 1 | Clean |
0x96531d23…6ec3e56a |
$495,689 | 1 | Clean |
0x52f0bb3e…1b514d40 |
$6,820 | 3 | Clean |
0xf89d7b9c…b35eaa40 |
$6,700 | 2 | Clean |
0x96536460…6ec3e56a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27