Counterparties
An address's top counterparties and their blacklist status
For address:
0xbc52dddc…63e8c0e2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xde658f6f…306c6554 |
$69 | 3 | Clean |
0xc3a3136e…4c13a83b |
$69 | 3 | Clean |
0x13447104…fa885583 |
$23 | 1 | Clean |
0x13448339…d1a85583 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27