Counterparties
An address's top counterparties and their blacklist status
For address:
0x52c1db12…720d2d38
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 7 | Clean |
0xf0a5bcf2…666f4db7 |
$0 | 6 | Clean |
0x896a6003…23c89d90 |
$0 | 10 | Clean |
0xff9549e7…85017a82 |
$0 | 14 | Clean |
0xe02cdddf…725dc37f |
$0 | 1 | Clean |
0x177adb9b…754951a1 |
$0 | 1 | Clean |
0xdfaf1a7c…81ef7bea |
$0 | 4 | Clean |
0xf030e813…51e87081 |
$0 | 2 | Clean |
0x4ac6a301…afb49a23 |
$0 | 3 | Clean |
0xff656e50…8c90496b |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26