Counterparties
An address's top counterparties and their blacklist status
For address:
0x52daaf71…4263016e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2936afe0…90a3e9ae |
$28,300 | 1 | Clean |
0x1e096764…14ecbe5b |
$760 | 2 | Clean |
0x1e06d0a9…815cbe5b |
$0 | 2 | Clean |
0x1e09817a…65eabe5b |
$0 | 10 | Clean |
0x1e09d6cc…3052be5b |
$0 | 3 | Clean |
0x1e09a9e7…be61be5b |
$0 | 8 | Clean |
0x1e0d7e29…906cbe5b |
$0 | 1 | Clean |
0x2931f114…d973e9ae |
$0 | 1 | Clean |
0x293628cc…c138e9ae |
$0 | 1 | Clean |
0x29364b2a…bedfe9ae |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26