Counterparties
An address's top counterparties and their blacklist status
For address:
0xe52c1c8c…c56fce84
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5b8d2b4a…4dfca066 |
$34,672 | 2 | Clean |
0x10ce6b41…1e69eaa7 |
$27,331 | 5 | Clean |
0xc4dfd848…88f6e28c |
$13,788 | 1 | Clean |
0xe0445d6a…9bb3e78a |
$5,000 | 1 | Clean |
0x04195c47…27d28489 |
$3,410 | 1 | Clean |
0x6f6e39e8…8927c3b0 |
$3,410 | 1 | Clean |
0x4a9e6f01…d0019aad |
$1,000 | 3 | Clean |
0x06ab428a…5ff0bd14 |
$200 | 1 | Clean |
0xfba9aa04…bb7b2725 |
$188 | 1 | Clean |
0x337685fd…287cc3e2 |
$59 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27