Counterparties
An address's top counterparties and their blacklist status
For address:
0x119b8d11…4f5f2820
| Address | Volume | Txs | Status |
|---|---|---|---|
0x852056aa…52281859 |
$30,800 | 5 | Clean |
0xf29f85db…e2f28700 |
$23,866 | 2 | Clean |
0x28e61cee…bd0299ce |
$10,000 | 1 | Clean |
0x59c6951d…e6aa8df9 |
$10,000 | 1 | Clean |
0xe691db05…df8adbf1 |
$4,000 | 1 | Clean |
0xa1b5cc29…cb1a6731 |
$3,000 | 1 | Clean |
0x28e676f9…835c99ce |
$0 | 1 | Clean |
0x28e60c77…683b99ce |
$0 | 1 | Clean |
0x852066d5…f9621859 |
$0 | 1 | Clean |
0x8520c240…b7e61859 |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27