Counterparties
An address's top counterparties and their blacklist status
For address:
0xf652fcf1…1f31440a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdfaa7532…c4b600b8 |
$25,896 | 2 | Clean |
0x5f22054a…880b4057 |
$25,103 | 2 | Clean |
0x52c5b995…5a2ac3dc |
$23,088 | 1 | Clean |
0x0569f492…0bb79726 |
$18,680 | 2 | Clean |
0x0174a898…4be84334 |
$10,000 | 1 | Clean |
0x75e89d59…3f1dcb88 |
$10,000 | 1 | Clean |
0xa26ff963…72169abf |
$5,100 | 1 | Clean |
0x8da966c8…0ee0c64c |
$315 | 1 | Clean |
0x3a8fdf6c…e8ad0290 |
$315 | 1 | Clean |
0x05698620…e37f9726 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26