Counterparties
An address's top counterparties and their blacklist status
For address:
0xe52e9844…f1cc38ed
| Address | Volume | Txs | Status |
|---|---|---|---|
0x787b8840…3b00c6ca |
$1,650 | 6 | Clean |
0x01ab02ac…a37113b9 |
$300 | 1 | Clean |
0xe3d0b076…158f2491 |
$300 | 1 | Clean |
0x0149d018…b15ebd21 |
$200 | 1 | Clean |
0x34d452b7…19c0c449 |
$160 | 1 | Clean |
0x7f7786f1…4ac8e35d |
$156 | 2 | Clean |
0x79218ff1…8b673d20 |
$140 | 1 | Clean |
0x3b12d6eb…c36910e3 |
$120 | 1 | Clean |
0xdf0421af…7611435b |
$105 | 1 | Clean |
0x2b705b20…ed0b1eec |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27