Counterparties
An address's top counterparties and their blacklist status
For address:
0x52efef38…24390cfc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe9d849e5…1f5e3b6c |
$979 | 5 | Clean |
0x418a2f94…ab4cc44d |
$723 | 2 | Clean |
0x64c772a5…7560081a |
$581 | 1 | Clean |
0xab35b508…4fb42796 |
$563 | 2 | Clean |
0xdd3d72c5…38b3ceee |
$285 | 1 | Clean |
0xff590f86…9dfcbbc4 |
$272 | 1 | Clean |
0x01bbc981…f40738cb |
$266 | 2 | Clean |
0xf3c0d36a…e2f537d9 |
$245 | 1 | Clean |
0x4bed1104…ab697631 |
$19 | 1 | Clean |
0xe9d2e49f…0a8b3b6c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27