Counterparties
An address's top counterparties and their blacklist status
For address:
0x8352cdd5…ba3f009c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf5e10380…b9f62bcc |
$4,254 | 1 | Clean |
0x2cff890f…2c302680 |
$3,545 | 1 | Clean |
0x79b6e96f…b9368ae2 |
$3,507 | 3 | Clean |
0x3f413021…f282b4f8 |
$2,900 | 4 | Clean |
0xc6f3dad0…02af35a1 |
$2,800 | 3 | Clean |
0x03458497…322518ba |
$2,500 | 1 | Clean |
0xc10d7fd1…0f6210e3 |
$97 | 1 | Clean |
0x3f413160…297bb4f8 |
$0 | 3 | Clean |
0x3f452c6c…f0b2b4f8 |
$0 | 1 | Clean |
0x3f41b23c…9182b4f8 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27