Counterparties
An address's top counterparties and their blacklist status
For address:
0x52fe33d7…a2a1f9a3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3465cb14…7182c490 |
$27,381 | 2 | Clean |
0x61dcec57…bb6ba4ae |
$23,996 | 1 | Clean |
0x18e6f793…4b3b6255 |
$2,200 | 1 | Clean |
0x0ed69f78…9db8bfb5 |
$1,085 | 1 | Clean |
0x41ac9db9…5a4aca39 |
$100 | 1 | Clean |
0x61dc4bbf…2272a4ae |
$0 | 1 | Clean |
0x61dc4d6d…f833a4ae |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26