Counterparties
An address's top counterparties and their blacklist status
For address:
0xc52809ec…24ead4d3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x53b54403…50773f9d |
$58,238 | 2 | Clean |
0xb4e35577…44a7b141 |
$15,000 | 1 | Clean |
0xaac4bd58…8042b433 |
$9,141 | 1 | Clean |
0x8fe0b9b3…83c9b431 |
$7,200 | 2 | Clean |
0xdda405ee…e41999fc |
$6,000 | 1 | Clean |
0xf8661bd0…22ca54ab |
$4,968 | 1 | Clean |
0x952bd8cf…9529339a |
$3,999 | 1 | Clean |
0x360a3702…646e2e68 |
$613 | 2 | Clean |
0xe0364e09…50d48f7b |
$419 | 1 | Clean |
0x9aea87a9…2c19ad1e |
$200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26