Counterparties
An address's top counterparties and their blacklist status
For address:
0x120240ed…bb69f403
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3bfef1f4…f5f77360 |
$70,400 | 4 | Clean |
0x7d328f5d…c030eed6 |
$70,400 | 4 | Clean |
0x3bfe988c…cfd07360 |
$0 | 8 | Clean |
0x7d32ba4d…2c98eed6 |
$0 | 2 | Clean |
0x3bfe57d7…ee9e7360 |
$0 | 3 | Clean |
0x3bfe7274…ea517360 |
$0 | 2 | Clean |
0x3bf1cc58…ee9d7360 |
$0 | 1 | Clean |
0x3bfe1155…1602e380 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26