Counterparties
An address's top counterparties and their blacklist status
For address:
0x52fe9f07…7c4e83c3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc48454db…5b469fb9 |
$34,563 | 13 | Clean |
0x5eb4dec4…11c1a857 |
$16,400 | 4 | Clean |
0x316f60ec…d07155e3 |
$16,174 | 6 | Clean |
0x8f00556b…3d5d80fc |
$7,082 | 1 | Clean |
0x71469376…26fcd983 |
$7,082 | 1 | Clean |
0xd3489638…1c63c2b1 |
$50 | 1 | Clean |
0x5d37f537…b0532c09 |
$48 | 1 | Clean |
0xc48e8182…839a9fb9 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27