Counterparties
An address's top counterparties and their blacklist status
For address:
0x52d01a29…caa6aa2f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$4,774 | 5 | Clean |
0x50311502…ae835427 |
$1,112 | 5 | Clean |
0xdd3d72c5…38b3ceee |
$925 | 8 | Clean |
0x4a5f449f…91320c98 |
$888 | 1 | Clean |
0x2df9b935…aa03028d |
$552 | 6 | Clean |
0xa9d1e08c…b81d3e43 |
$399 | 4 | Clean |
0xac5d1a6f…e6014e8f |
$324 | 4 | Clean |
0x8d802363…77866d12 |
$210 | 5 | Clean |
0xfead638c…dbfaea04 |
$201 | 2 | Clean |
0x06372c3f…37c369d9 |
$70 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27