Counterparties
An address's top counterparties and their blacklist status
For address:
0x1129c2a9…ab76a3ef
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$7,427 | 16 | Clean |
0x1d967bd7…8fd9841b |
$1,062 | 1 | Clean |
0x98d8cdf0…99dfed10 |
$1,000 | 1 | Clean |
0xd8d3f137…7b368ebd |
$600 | 1 | Clean |
0xee031f44…5d6ff692 |
$550 | 1 | Clean |
0x936ab1c4…91f9b2c0 |
$500 | 1 | Clean |
0x5f65f7b6…cef1e932 |
$495 | 1 | Clean |
0xf65c9988…38065087 |
$262 | 1 | Clean |
0x073ea022…ea07d663 |
$250 | 1 | Clean |
0x23010382…7d9dfd2a |
$202 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27