Counterparties
An address's top counterparties and their blacklist status
For address:
0x52f59e92…27c1d094
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4a143470…2ac3650d |
$200,125 | 1 | Clean |
0x7bbb5df0…6189ecec |
$200,000 | 4 | Clean |
0xe51c99ef…591c8750 |
$125 | 1 | Clean |
0x7bbb1c24…1306ecec |
$0 | 1 | Clean |
0xe51ccdfe…361c8750 |
$0 | 14 | Clean |
0xe51c9890…834e8750 |
$0 | 3 | Clean |
0x7bbbb5eb…9767ecec |
$0 | 1 | Clean |
0xe5144656…7ae88750 |
$0 | 1 | Clean |
0x7bbbaaca…4f8aecec |
$0 | 1 | Clean |
0xe51ca288…c9bd8750 |
$0 | 7 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27