Counterparties
An address's top counterparties and their blacklist status
For address:
0x152fb3f3…2abb8cdd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$1,964 | 3 | Clean |
0xf828e2bd…936c8c37 |
$1,413 | 2 | Clean |
0x06135b5e…8d13e7fe |
$1,261 | 23 | Clean |
0xf89d7b9c…b35eaa40 |
$1,108 | 4 | Clean |
0xbfe1efaa…4db3ccb2 |
$398 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27