Counterparties
An address's top counterparties and their blacklist status
For address:
0xe52e743f…cc135e09
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$257,623 | 36 | Clean |
0xa7158abb…19a71247 |
$140,000 | 12 | Clean |
0x0333ec46…934f10c9 |
$80,742 | 23 | Clean |
0xd8ce1c48…ea2f4e94 |
$24,782 | 9 | Clean |
0x3d16f02c…59b03a05 |
$5,100 | 2 | Clean |
0x9154ad10…bcfef443 |
$5,000 | 1 | Clean |
0x9696f59e…4bf96976 |
$2,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27