Counterparties
An address's top counterparties and their blacklist status
For address:
0x52a5e0fa…e8f07e89
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8bb6c796…48fb4bbc |
$4,626 | 2 | Clean |
0x9f80634a…93db71cd |
$3,365 | 1 | Clean |
0x43403583…5ccf7b46 |
$240 | 2 | Clean |
0x85e2bdc1…3d7e7e24 |
$235 | 1 | Clean |
0x6d681d2d…cad4b5dd |
$105 | 1 | Clean |
0xb685760e…a289895b |
$72 | 1 | Clean |
0x6a93ef5f…e197006c |
$65 | 1 | Clean |
0x6cd1c136…0b96e04e |
$59 | 1 | Clean |
0x04571c32…058c432c |
$49 | 1 | Clean |
0x45719b39…9687cc08 |
$35 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26