Counterparties
An address's top counterparties and their blacklist status
For address:
0x52f460aa…1e4afe3e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x457a4ba6…b674942e |
$500,000 | 1 | Clean |
0x4571bd27…e174942e |
$0 | 10 | Clean |
0x20eae008…cacc32af |
$0 | 10 | Clean |
0x457a90e6…feee942e |
$0 | 1 | Clean |
0x457ae97e…8d3a942e |
$0 | 4 | Clean |
0x407a8638…40d1942e |
$0 | 1 | Clean |
0x457a68fa…104b942e |
$0 | 2 | Clean |
0x20eaff78…785a12af |
$0 | 1 | Clean |
0x20ea94fa…e43032af |
$0 | 2 | Clean |
0x20eb8459…ee8932af |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27