Counterparties
An address's top counterparties and their blacklist status
For address:
0x120adb2b…f89e7b99
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5d95029b…ca6bc023 |
$49,304 | 12 | Clean |
0xaa8ba7d4…0a133efb |
$37,129 | 8 | Clean |
0x1dc99c55…c04a2cf6 |
$7,106 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$5,143 | 5 | Clean |
0x5d95f46d…7552c023 |
$0 | 4 | Clean |
0x5d956b82…d24dc023 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27