Counterparties
An address's top counterparties and their blacklist status
For address:
0xa52d2797…a87a7ef0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xffe249a5…a4f3f231 |
$145 | 1 | Clean |
0xece8943e…ef319a26 |
$141 | 11 | Clean |
0x584de5cd…8407847d |
$101 | 1 | Clean |
0xb2f3fcbf…6e3e7be1 |
$97 | 1 | Clean |
0xffe293d9…5438f231 |
$0 | 1 | Clean |
0xb2f3d9b1…37b67be1 |
$0 | 1 | Clean |
0xffe263e1…4efef231 |
$0 | 1 | Clean |
0xb2f376a9…dc157be1 |
$0 | 1 | Clean |
0xffea3262…dfa9f231 |
$0 | 1 | Clean |
0xb2fc65b8…6fe17be1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26