Counterparties
An address's top counterparties and their blacklist status
For address:
0xf52c5473…7f64efc1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0cab4a2b…08554f10 |
$3 | 3 | Clean |
0xae114545…6e3d4196 |
$1 | 1 | Clean |
0x537aa30e…0d2bb007 |
$1 | 1 | Clean |
0x5c724aac…cdc7d59a |
$1 | 1 | Clean |
0x3ee5cab4…8b60c30d |
$1 | 1 | Clean |
0x9091e6f5…9e5f56ef |
$1 | 1 | Clean |
0x0ca00064…caaa4f10 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27