Counterparties
An address's top counterparties and their blacklist status
For address:
0x52e10ff1…b3cdeaea
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6497a97b…fe42fd88 |
$32,012 | 1 | Clean |
0x5211d7ed…c812c43a |
$30,022 | 1 | Clean |
0x9a64f1ce…7e3d1799 |
$1,990 | 1 | Clean |
0x9a643bb0…bbf01799 |
$0 | 5 | Clean |
0x9a640553…94421799 |
$0 | 4 | Clean |
0x5211ad8d…a013c43a |
$0 | 1 | Clean |
0x52111ea5…31c2c43a |
$0 | 1 | Clean |
0x521e4e60…223bc43a |
$0 | 1 | Clean |
0x9a6bddc9…d85d1799 |
$0 | 1 | Clean |
0x9a6900f9…ed1d1799 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26