Counterparties
An address's top counterparties and their blacklist status
For address:
0x52a0dd77…3a5e88cf
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfc37efe3…5b8f7153 |
$300 | 2 | Clean |
0x3b2cfc7c…3f582ab6 |
$217 | 1 | Clean |
0xfc30d726…8d2f7153 |
$0 | 4 | Clean |
0xfc3727ef…2d797153 |
$0 | 3 | Clean |
0x3b2c607b…709c2ab6 |
$0 | 4 | Clean |
0xe6f5812a…652299a7 |
$0 | 2 | Clean |
0x6c2c4b9f…217bcb26 |
$0 | 1 | Clean |
0xfc3711fa…943f7153 |
$0 | 3 | Clean |
0x3340a3aa…75309f1a |
$0 | 1 | Clean |
0xfc326790…d58f7153 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27