Counterparties
An address's top counterparties and their blacklist status
For address:
0x52c1b00a…d4f92d38
| Address | Volume | Txs | Status |
|---|---|---|---|
0x791270c6…2005459e |
$1,000 | 1 | Clean |
0x56eddb7a…21a8b17f |
$892 | 1 | Clean |
0x9696f59e…4bf96976 |
$10 | 1 | Clean |
0x7912334d…1e31459e |
$0 | 2 | Clean |
0x7912a529…d9af459e |
$0 | 3 | Clean |
0xdfafd4a1…92ef7bea |
$0 | 32 | Clean |
0xdfaf69df…92a27bea |
$0 | 27 | Clean |
0x791275ee…04fe459e |
$0 | 1 | Clean |
0xdfafc998…52fb7bea |
$0 | 4 | Clean |
0xdfad14e8…afef7bea |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26