Counterparties
An address's top counterparties and their blacklist status
For address:
0x52c7b1e7…39ea9ca5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x80787af1…69d7ee1a |
$6,112 | 2 | Clean |
0x7a2e1336…989ed2e8 |
$5,000 | 1 | Clean |
0xbfcd86e3…2723d6ad |
$4,198 | 2 | Clean |
0xd9c67f38…754c6626 |
$2,068 | 1 | Clean |
0x725d01d3…c4f51e74 |
$2,000 | 1 | Clean |
0xdbfc20a3…dffbdc46 |
$1,112 | 1 | Clean |
0x8b8ddfae…2643f3c3 |
$130 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26