Counterparties
An address's top counterparties and their blacklist status
For address:
0x52b38f25…e03a0ff2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$4,594 | 4 | Clean |
0x0f93cd0b…65a2dc1c |
$1,258 | 8 | Clean |
0x6c96de32…7fa41dee |
$1,000 | 2 | Clean |
0x42df3cec…8e17f529 |
$950 | 1 | Clean |
0xb607d076…abecb624 |
$598 | 10 | Clean |
0xa31caf68…87691d4b |
$282 | 4 | Clean |
0xdb15b09a…2e444fff |
$145 | 2 | Clean |
0x3d337738…1860efc1 |
$100 | 1 | Clean |
0xc4d394a0…7d7956a1 |
$75 | 1 | Clean |
0x42a0f870…40c5b06d |
$75 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27