Counterparties
An address's top counterparties and their blacklist status
For address:
0x52ac2f78…b58cf2e5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x22fff189…80ce7203 |
$2,799 | 2 | Clean |
0xa1d3cd91…6b45cb86 |
$1,061 | 11 | Clean |
0x52e2d2d8…869eac86 |
$720 | 10 | Clean |
0xa4e26c65…5d21ca28 |
$512 | 3 | Clean |
0xe1caa102…cf2cf1b1 |
$278 | 3 | Clean |
0x7e227e10…82757756 |
$264 | 2 | Clean |
0x804c7f76…39c9acaf |
$251 | 1 | Clean |
0x2376f8bc…9a65db64 |
$201 | 1 | Clean |
0x7305704d…12316a55 |
$201 | 1 | Clean |
0x789c09e2…2bae98c8 |
$201 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27