Counterparties
An address's top counterparties and their blacklist status
For address:
0x5347d2d0…1baa7169
| Address | Volume | Txs | Status |
|---|---|---|---|
0x480cd46e…8e7d846a |
$1,287 | 5 | Clean |
0xc007fb60…1f8edf9e |
$1,000 | 1 | Clean |
0xf3d4e8a0…9cf59f30 |
$118 | 1 | Clean |
0xee6c65f6…45fb40c2 |
$58 | 1 | Clean |
0xfb0e76e7…af005a58 |
$58 | 1 | Clean |
0x8ddb04f2…fa49eaba |
$54 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27