Counterparties
An address's top counterparties and their blacklist status
For address:
0x52cf0d3f…bcc94653
| Address | Volume | Txs | Status |
|---|---|---|---|
0x09d136b9…6bbf74ec |
$0 | 12 | Clean |
0xf0a5bcf2…666f4db7 |
$0 | 4 | Clean |
0x1a73f3e3…e05dbdeb |
$0 | 4 | Clean |
0x7fff9f5c…3e76092e |
$0 | 1 | Clean |
0xb0ddce04…8b31ba25 |
$0 | 2 | Clean |
0x5afe0000…68076042 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27