Counterparties
An address's top counterparties and their blacklist status
For address:
0x1352badf…ff00780c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x424abdd8…9dd42ced |
$187,000 | 2 | Clean |
0xd83ee81d…2650e220 |
$177,000 | 2 | Clean |
0xf09a3ad7…748d0592 |
$46,500 | 3 | Clean |
0xe709f371…8112c5fc |
$30,000 | 2 | Clean |
0x905a68b8…6ed725a9 |
$27,000 | 1 | Clean |
0xf450ee03…761ef9fa |
$12,001 | 1 | Clean |
0x1382a03a…7ef67157 |
$11,500 | 1 | Clean |
0xf09a4b43…948d0592 |
$0 | 4 | Clean |
0x424ae5df…86042ced |
$0 | 1 | Clean |
0xf09a3033…2f8d0592 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27