Counterparties
An address's top counterparties and their blacklist status
For address:
0x52dd6f01…332edf4d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2597a68c…72c4c249 |
$47,000 | 2 | Clean |
0x722a4de3…15de13f7 |
$21,000 | 3 | Clean |
0x83e08ab3…b03f6383 |
$9,000 | 1 | Clean |
0x27db048f…947a4605 |
$7,000 | 1 | Clean |
0xb6b49a4f…166f5e1c |
$4,500 | 3 | Clean |
0x58c806ed…30355acd |
$4,000 | 1 | Clean |
0x90f63440…d7ead7a5 |
$4,000 | 1 | Clean |
0x86e34f44…b4ed676e |
$600 | 1 | Clean |
0x6ff40919…1de1fc3a |
$500 | 1 | Clean |
0xbfdbed82…31db43c3 |
$358 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26