Counterparties
An address's top counterparties and their blacklist status
For address:
0x52f472bd…eceb2b00
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2f2eee50…c80126e3 |
$11,400 | 1 | Clean |
0x00000000…3de08a90 |
$5,750 | 2 | Clean |
0x700b744f…78eea257 |
$5,650 | 2 | Clean |
0x0e841149…353f56ea |
$350 | 1 | Clean |
0x3a1b209a…e9e30634 |
$350 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27