Counterparties
An address's top counterparties and their blacklist status
For address:
0xfe52cfbf…b15b0b08
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9a410dff…f24eac7a |
$5,740 | 1 | Clean |
0x4f65f60a…3e5cad8d |
$5,730 | 1 | Clean |
0xced98d4a…dcb073a8 |
$380 | 2 | Clean |
0x495bbe71…60a37739 |
$366 | 1 | Clean |
0x9a416f1b…713bac7a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27