Counterparties
An address's top counterparties and their blacklist status
For address:
0x8affdec5…fac9a7a3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x52d51a04…853e484d |
$84,183 | 2 | Clean |
0x5da260e1…d6cc66b1 |
$5,817 | 1 | Clean |
0x5dab7853…f6dc66b1 |
$0 | 1 | Clean |
0x5da266bf…d6cc66b1 |
$0 | 1 | Clean |
0x5da2a6f1…d6cc66b1 |
$0 | 1 | Clean |
0x52d51115…1bff484d |
$0 | 3 | Clean |
0x52d57c4c…aa8b484d |
$0 | 1 | Clean |
0x52d5ee1b…faca484d |
$0 | 4 | Clean |
0x52d0399a…2f9e484d |
$0 | 1 | Clean |
0x52d5094c…f59e484d |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27