Counterparties
An address's top counterparties and their blacklist status
For address:
0x52d7a044…62ddd8f7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcfe4b2ca…f6d9d9c0 |
$125,000 | 1 | Clean |
0x1c470725…d2e81731 |
$0 | 9 | Clean |
0x1c478bf5…7a481731 |
$0 | 3 | Clean |
0xcfe43898…3143d9c0 |
$0 | 5 | Clean |
0x1c47f06d…f5b81731 |
$0 | 1 | Clean |
0xcfe4d18d…42b7d9c0 |
$0 | 1 | Clean |
0xcfe4d4bf…6304d9c0 |
$0 | 1 | Clean |
0xcfe5dbf5…52d9d9c0 |
$0 | 3 | Clean |
0xcfe4d554…a925d9c0 |
$0 | 1 | Clean |
0x1c47c14c…69e51731 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27