Counterparties
An address's top counterparties and their blacklist status
For address:
0x52c4e967…471935a4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7fcd6c4d…01ce3b4d |
$13,702 | 1 | Clean |
0x3ef6eb92…3af65837 |
$0 | 12 | Clean |
0x7fcd9f4b…41583b4d |
$0 | 4 | Clean |
0x7fcd95fa…64af3b4d |
$0 | 1 | Clean |
0x7f6ff594…a0ce3b4d |
$0 | 1 | Clean |
0x7fcdf896…c4123b4d |
$0 | 2 | Clean |
0x7fc0a1db…6dce3b4d |
$0 | 1 | Clean |
0x3ef70648…897a5837 |
$0 | 1 | Clean |
0x3ef67c66…9a555837 |
$0 | 10 | Clean |
0x3ef62236…67755837 |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27