Counterparties
An address's top counterparties and their blacklist status
For address:
0xe52d61e3…c84b6b9a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4240b755…e37d01e1 |
$31,034 | 13 | Clean |
0xdc5a0442…0f52e4ce |
$22,597 | 8 | Clean |
0x1cd8f2ae…b0f35343 |
$4,802 | 25 | Clean |
0x479cd399…63b8b853 |
$1,491 | 1 | Clean |
0x7dd98fe1…fc8e720a |
$700 | 1 | Clean |
0xaf359ce3…92deffe9 |
$300 | 4 | Clean |
0xf6be2587…29b454a0 |
$166 | 1 | Clean |
0x513d2a8f…d53bfbe4 |
$152 | 2 | Clean |
0xb374a2a2…c9939cdb |
$150 | 1 | Clean |
0x678372be…f056a39f |
$70 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27