Counterparties
An address's top counterparties and their blacklist status
For address:
0xc52c4779…69b85bf7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x63dfe4e3…cef8ffc4 |
$2,658,065 | 27 | Clean |
0x46340b20…9feb9758 |
$2,658,065 | 27 | Clean |
0x63df226b…e483ffc4 |
$0 | 3 | Clean |
0x63dfdb85…4fcfffc4 |
$0 | 8 | Clean |
0x63dfd5df…ef36ffc4 |
$0 | 1 | Clean |
0x63df4732…b11bffc4 |
$0 | 8 | Clean |
0x63db8f0c…0b00ffc4 |
$0 | 3 | Clean |
0x63df40f1…618dffc4 |
$0 | 4 | Clean |
0x63df25fc…eda0ffc4 |
$0 | 1 | Clean |
0x63df068a…9954ffc4 |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26