Counterparties
An address's top counterparties and their blacklist status
For address:
0x52f3de07…840ca1e2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1d470db3…85ea8eab |
$3,603 | 26 | Clean |
0x32e15e8e…c42695f1 |
$2,830 | 14 | Clean |
0xd1d0149d…5432fd0c |
$738 | 5 | Clean |
0x9fc2f580…45dcad7a |
$561 | 1 | Clean |
0xc40368a6…6458fbb7 |
$474 | 5 | Clean |
0xbe78c51c…185499b2 |
$457 | 2 | Clean |
0xa25b9d19…47582fab |
$430 | 4 | Clean |
0xa45bde06…6fb030d0 |
$423 | 4 | Clean |
0xbcb227f3…28389a2c |
$379 | 3 | Clean |
0x3a9f6fda…0efc3077 |
$368 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27