Counterparties
An address's top counterparties and their blacklist status
For address:
0x01203b3f…ba209ffc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ab4973a…688f8f23 |
$272,057 | 23 | Clean |
0x556ef0e9…715fb4a7 |
$116,339 | 4 | Clean |
0x29258ffa…bbc1255a |
$112,419 | 9 | Clean |
0xa4f0ffdd…d20e8aab |
$32,994 | 2 | Clean |
0xf89363ba…752783c3 |
$3,711 | 1 | Clean |
0x834e8ca7…7c8a4764 |
$2,194 | 1 | Clean |
0x2c1197e3…ef7ce11b |
$1,920 | 1 | Clean |
0xd9acf2a7…d8a69c37 |
$995 | 2 | Clean |
0x84dd66a5…a62e4983 |
$740 | 1 | Clean |
0xaf86a42d…5e154b7d |
$630 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27