Counterparties
An address's top counterparties and their blacklist status
For address:
0x52b79c56…8e8de435
| Address | Volume | Txs | Status |
|---|---|---|---|
0x669bb721…18d2a3f1 |
$100,000 | 1 | Clean |
0x307576dd…8e067d31 |
$100,000 | 1 | Clean |
0x669d4775…09d2a3f1 |
$0 | 15 | Clean |
0x669bddf2…6333a3f1 |
$0 | 2 | Clean |
0x669b987e…9285a3f1 |
$0 | 1 | Clean |
0x669bac0d…e283a311 |
$0 | 1 | Clean |
0x659b7bd3…3852a3f1 |
$0 | 1 | Clean |
0x669bc280…9444a3d1 |
$0 | 1 | Clean |
0x669b2777…7e12a3f1 |
$0 | 3 | Clean |
0x669601fd…24aba3f1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27