Counterparties
An address's top counterparties and their blacklist status
For address:
0x52a2acbd…1d34c4f8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 11 | Clean |
0x6ae4e989…9d6a0d88 |
$0 | 5 | Clean |
0x84f734a0…efc5e949 |
$0 | 3 | Clean |
0xfbb24d5f…0528257e |
$0 | 6 | Clean |
0x3a328ab6…4d8b24f4 |
$0 | 2 | Clean |
0x39506d38…01d886a7 |
$0 | 2 | Clean |
0x01f19825…9bee0139 |
$0 | 1 | Clean |
0xabb560fd…27b5edb2 |
$0 | 18 | Clean |
0xd1e21550…95917d20 |
$0 | 2 | Clean |
0x1ca7db7b…188cf34b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27