Counterparties
An address's top counterparties and their blacklist status
For address:
0x52e40f6d…c0f29b5a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x409879cf…72825e84 |
$68,280 | 8 | Clean |
0xc04956c5…609eab23 |
$36,347 | 1 | Clean |
0x22d9ecb5…b92bf8cd |
$17,900 | 3 | Clean |
0x4c2efb6b…9d817512 |
$6,000 | 1 | Clean |
0xd585d91e…aaa4fcb7 |
$4,875 | 1 | Clean |
0x44d711dc…6d263bcf |
$3,158 | 2 | Clean |
0x409817fb…642d5e84 |
$0 | 2 | Clean |
0x4098bab1…528c5e84 |
$0 | 9 | Clean |
0x4098d77b…ad385e84 |
$0 | 1 | Clean |
0xc049ef4c…2c73ab23 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27