Counterparties
An address's top counterparties and their blacklist status
For address:
0x1152ff48…5aca457d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbba9d30e…911a2212 |
$748 | 12 | Clean |
0x58c2151b…1e10654c |
$664 | 11 | Clean |
0x56eddb7a…21a8b17f |
$55 | 1 | Clean |
0x9696f59e…4bf96976 |
$33 | 1 | Clean |
0x74de5d4f…94016631 |
$3 | 1 | Clean |
0xbba9799a…225d2212 |
$0 | 8 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26