Counterparties
An address's top counterparties and their blacklist status
For address:
0x0124fc5a…3efd7bb5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x42164a73…546d3bba |
$22,569 | 1 | Clean |
0xdfd5293d…1343963d |
$7,027 | 1 | Clean |
0x343efdde…1946dc9f |
$5,000 | 1 | Clean |
0x9a11827c…61f14abe |
$4,500 | 1 | Clean |
0x85b79e6f…18d172da |
$3,123 | 1 | Clean |
0x4338efdd…9fdc57a9 |
$1,899 | 1 | Clean |
0xdd80337d…dd447270 |
$1,351 | 1 | Clean |
0x21011c16…f5915ad1 |
$330 | 1 | Clean |
0x421663e0…75f43bba |
$0 | 1 | Clean |
0x421ea129…2a4d3bba |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26