Counterparties
An address's top counterparties and their blacklist status
For address:
0x5a52ea46…c94c08b0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$22,426 | 2 | Clean |
0xe1006226…967e3727 |
$20,000 | 1 | Clean |
0xe907cbd5…d2275155 |
$2,426 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26