Counterparties
An address's top counterparties and their blacklist status
For address:
0xc52d6487…e564ef49
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdbd42042…80eddc63 |
$38,999 | 1 | Clean |
0x8f0d024e…6e8cb059 |
$14,999 | 1 | Clean |
0x998ac8c0…7ff911ac |
$8,460 | 4 | Clean |
0x513c0df0…cb90ad2e |
$6,500 | 3 | Clean |
0x4700b214…be142b2a |
$20 | 1 | Clean |
0xb51c137e…6f22e7b2 |
$20 | 1 | Clean |
0x998a5ced…7f2b11ac |
$0 | 13 | Clean |
0x4700a394…847c2b2a |
$0 | 8 | Clean |
0xdbd4d74b…7d7fdc63 |
$0 | 1 | Clean |
0xdbd4128d…d4e0dc63 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27