Counterparties
An address's top counterparties and their blacklist status
For address:
0x52bb4ad2…601daa81
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1d0a2632…ec2952b4 |
$42,469 | 28 | Clean |
0x7d328f5d…c030eed6 |
$36,779 | 26 | Clean |
0xd4bddf5e…8621f37c |
$5,691 | 2 | Clean |
0x1d0477d2…494c52b4 |
$0 | 1 | Clean |
0x1d0ad958…9a4552b4 |
$0 | 2 | Clean |
0x1d0a26d4…02b252b4 |
$0 | 1 | Clean |
0x1d057101…6a8b52b4 |
$0 | 1 | Clean |
0x1d0af38f…727652b4 |
$0 | 2 | Clean |
0x1d0a4ddf…ecc952b4 |
$0 | 1 | Clean |
0x7d321a0d…e995eed6 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27