Counterparties
An address's top counterparties and their blacklist status
For address:
0x52c58ecf…d63a0500
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa3222357…decb59b3 |
$108,699 | 1 | Clean |
0x729178bd…aa2f06fb |
$108,699 | 1 | Clean |
0x2d1061ac…5c929474 |
$78,380 | 2 | Clean |
0x12822677…5903b3c5 |
$71,559 | 1 | Clean |
0xcd054613…0a77eafc |
$48,100 | 2 | Clean |
0x705cd14b…7306e369 |
$41,215 | 1 | Clean |
0x128821b3…c123b3c5 |
$0 | 1 | Clean |
0x72914239…232f06fb |
$0 | 2 | Clean |
0x3751ed20…ed462f33 |
$0 | 3 | Clean |
0x7291ffea…dc8206fb |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27