Counterparties
An address's top counterparties and their blacklist status
For address:
0x52d4b40d…2add37b2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x46340b20…9feb9758 |
$27,784 | 4 | Clean |
0x165955f2…6ea8de2c |
$24,274 | 3 | Clean |
0x2675cd17…abf67b2a |
$3,510 | 1 | Clean |
0x7395fca8…8ad31a41 |
$804 | 1 | Clean |
0xa7ca2c86…2b0db22a |
$804 | 1 | Clean |
0x1659a9ea…f3a8de2c |
$0 | 2 | Clean |
0x1659e998…80a8de2c |
$0 | 1 | Clean |
0x1659a77b…fd50de2c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27