Counterparties
An address's top counterparties and their blacklist status
For address:
0x52c1aabb…a3142d38
| Address | Volume | Txs | Status |
|---|---|---|---|
0x455bf23e…3653272c |
$0 | 4 | Clean |
0xde1651c5…14782722 |
$0 | 3 | Clean |
0x6ea30f29…c3fb02a9 |
$0 | 2 | Clean |
0x8c513007…98823ce0 |
$0 | 1 | Clean |
0xeee11017…862c5e1d |
$0 | 3 | Clean |
0x5e7d2a51…fc0318b7 |
$0 | 4 | Clean |
0xfb8d1176…0b2f6752 |
$0 | 1 | Clean |
0x47eba6ac…cb400cac |
$0 | 9 | Clean |
0xac50a200…2e8e98aa |
$0 | 1 | Clean |
0xdce716a6…a3aa4752 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26