Counterparties
An address's top counterparties and their blacklist status
For address:
0x00f121c1…ae7c9e47
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$9,989 | 6 | Clean |
0xb2bf29a4…72083265 |
$7,146 | 14 | Clean |
0x4fad79b3…2af435bd |
$1,650 | 8 | Clean |
0x3b608079…6d9e77a5 |
$630 | 5 | Clean |
0x3b6a1b9b…741c362c |
$300 | 1 | Clean |
0xcdd37ada…e34a2af2 |
$200 | 1 | Clean |
0xf2750ead…a1772348 |
$193 | 1 | Clean |
0xae7549d0…b2bf9f38 |
$20 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26