Counterparties
An address's top counterparties and their blacklist status
For address:
0x52c8cf52…8cd5fabb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$1,275 | 3 | Clean |
0xd8813b9b…d401c504 |
$599 | 17 | Clean |
0xfd7fbc9a…b01dbb25 |
$498 | 7 | Clean |
0xab71d49f…0df5632c |
$117 | 1 | Clean |
0x0fa60e8a…1847fbc8 |
$98 | 2 | Clean |
0xab710413…820f632c |
$0 | 1 | Clean |
0xfd7f244f…a159bb25 |
$0 | 2 | Clean |
0xd8816a4e…af73c504 |
$0 | 14 | Clean |
0x0fa6c97b…f27efbc8 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26