Counterparties
An address's top counterparties and their blacklist status
For address:
0x52fbfc71…ffabe5f6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6ad8dd86…66d5bb05 |
$1,691 | 4 | Clean |
0xaf7635d9…5beaafaf |
$1,586 | 3 | Clean |
0x221dfb02…7f08445f |
$1,331 | 1 | Clean |
0xde81856f…50a2f8fc |
$1,200 | 1 | Clean |
0x6cdd468d…1b6a73d4 |
$26 | 1 | Clean |
0x221d2246…4675445f |
$0 | 1 | Clean |
0xaf73e100…43aaafaf |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27