Counterparties
An address's top counterparties and their blacklist status
For address:
0x52a54a3e…7d5cc4f8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x16be6ba6…78ffb34a |
$0 | 25 | Clean |
0x7cfb1cf3…d3121cb2 |
$0 | 1 | Clean |
0x2405efb7…6595c100 |
$0 | 1 | Clean |
0xbfab9b93…c0fa7f74 |
$0 | 1 | Clean |
0xf2124350…a5f682a2 |
$0 | 1 | Clean |
0x3a223622…506905a1 |
$0 | 1 | Clean |
0xf6fd17cf…dca25b4d |
$0 | 1 | Clean |
0x446dd789…03e35ad6 |
$0 | 1 | Clean |
0xc1cf1577…0a967b0f |
$0 | 1 | Clean |
0x1fc5ecfe…d53ddd12 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27