Counterparties
An address's top counterparties and their blacklist status
For address:
0x1b252f5a…9ca661ef
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9696f59e…4bf96976 |
$9,148 | 1 | Clean |
0x00001003…0a07380a |
$5,268 | 1 | Clean |
0x8c864d0c…b0e2f940 |
$3,880 | 2 | Clean |
0xfafad3e8…7d4388ef |
$0 | 3 | Clean |
0xfafa7e75…99c388ef |
$0 | 2 | Clean |
0x500138d5…f2bbf927 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26