Counterparties
An address's top counterparties and their blacklist status
For address:
0x52f2fa02…15891bb2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x58b70406…05925023 |
$1,520 | 6 | Clean |
0x73c258d2…b6d7d2cd |
$518 | 2 | Clean |
0x75fe85a0…6eae053f |
$382 | 1 | Clean |
0x9347658d…86cefae4 |
$377 | 1 | Clean |
0x13be9278…e3ef9c11 |
$165 | 2 | Clean |
0x9140934b…989645e3 |
$78 | 1 | Clean |
0x70797caf…d91a4c86 |
$34 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27