Counterparties
An address's top counterparties and their blacklist status
For address:
0x121495cd…682f526b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2b37d062…28a0ee53 |
$2,500,000 | 2 | Clean |
0x1ab4973a…688f8f23 |
$2,500,000 | 2 | Clean |
0x2b300122…3aa0ee53 |
$0 | 9 | Clean |
0x2b37ce6d…1754ee53 |
$0 | 1 | Clean |
0x2b471b5a…8efcee53 |
$0 | 1 | Clean |
0x2b37eee9…b6e3ee53 |
$0 | 3 | Clean |
0x2b3278d2…095eee53 |
$0 | 1 | Clean |
0x2437848b…b243ee53 |
$0 | 1 | Clean |
0x2b37b332…4088ee53 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27