Counterparties
An address's top counterparties and their blacklist status
For address:
0xc52803b0…ae81d4d3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 6 | Clean |
0x53b54403…50773f9d |
$0 | 12 | Clean |
0xb4e35577…44a7b141 |
$0 | 4 | Clean |
0xaac4bd58…8042b433 |
$0 | 3 | Clean |
0xcc1f220e…ac9b23ed |
$0 | 1 | Clean |
0x9921c509…77ca6a92 |
$0 | 1 | Clean |
0x0ecfd35b…811c0fc3 |
$0 | 1 | Clean |
0x952bd8cf…9529339a |
$0 | 2 | Clean |
0x596a1e90…cb6e4ff5 |
$0 | 2 | Clean |
0xbaebe56b…5df2537f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26