Counterparties
An address's top counterparties and their blacklist status
For address:
0x52f283ce…984a9730
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdeed0d4b…3403e035 |
$0 | 1 | Clean |
0x64a483a9…137accf9 |
$0 | 1 | Clean |
0x88503547…84333859 |
$0 | 1 | Clean |
0x784b5031…78096bb4 |
$0 | 2 | Clean |
0x8af81b68…60724148 |
$0 | 1 | Clean |
0x5bd22691…1bcd5841 |
$0 | 1 | Clean |
0xd16d9416…4956fafa |
$0 | 1 | Clean |
0x1a21da1d…882e832f |
$0 | 1 | Clean |
0xbb0ee33f…d5477149 |
$0 | 1 | Clean |
0x1659ef52…8d8ccc33 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27