Counterparties
An address's top counterparties and their blacklist status
For address:
0x52c9cb18…3af1dff9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x697cc99d…6e852428 |
$1,706 | 2 | Clean |
0x4b027c7f…8ac5bcfd |
$1,482 | 1 | Clean |
0x74c805ef…031699e1 |
$1,200 | 3 | Clean |
0x82f5fb0f…2a365da6 |
$961 | 2 | Clean |
0x3f7db61a…2be7ea31 |
$955 | 2 | Clean |
0x5c73058e…3d6a701f |
$776 | 1 | Clean |
0x546b7e10…6ed85e9d |
$734 | 1 | Clean |
0x88dca9bc…4bc1988a |
$626 | 1 | Clean |
0x40f75f8e…138eaf89 |
$564 | 1 | Clean |
0x541b289b…7937e129 |
$526 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26