Counterparties
An address's top counterparties and their blacklist status
For address:
0x52d7dfba…fda827c5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc0ece51b…46a990de |
$0 | 15 | Clean |
0x5afe0000…68076042 |
$0 | 8 | Clean |
0xff73513b…ee6157d8 |
$0 | 2 | Clean |
0x276a4d1c…2fb19664 |
$0 | 11 | Clean |
0x41e87376…22e1866b |
$0 | 1 | Clean |
0x32a1b114…cad7ba0b |
$0 | 1 | Clean |
0x98b05c79…373648df |
$0 | 16 | Clean |
0x8711e2a9…cd735a88 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27