Counterparties
An address's top counterparties and their blacklist status
For address:
0xf52c4978…1de06a2e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x03c78e73…9a189793 |
$45,812 | 30 | Clean |
0x8e253c77…58ffe1a7 |
$5,000 | 1 | Clean |
0x550a1be5…e7696618 |
$5,000 | 1 | Clean |
0xf0712502…00fbb126 |
$5,000 | 1 | Clean |
0x8b7cd982…87feb418 |
$5,000 | 1 | Clean |
0xc3102e08…8037bdc4 |
$5,000 | 1 | Clean |
0xb853418f…629e3d9f |
$3,601 | 1 | Clean |
0x1452813b…1d5203d3 |
$3,000 | 1 | Clean |
0x568df9b6…1c93d6f6 |
$2,500 | 1 | Clean |
0x62ebf246…9da49b96 |
$2,402 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27