Counterparties
An address's top counterparties and their blacklist status
For address:
0x1219a124…c0ca52c8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$270,957 | 23 | Clean |
0x8335fff0…2bf7e1bd |
$127,693 | 10 | Clean |
0x30f560e9…f318f418 |
$49,528 | 2 | Clean |
0xc4c7a87b…fe545bfd |
$35,241 | 3 | Clean |
0x7b655ce0…d9a36dc6 |
$30,200 | 4 | Clean |
0x492f2220…20597d61 |
$10,025 | 2 | Clean |
0x1fbdbc1b…1a83ad41 |
$7,775 | 1 | Clean |
0xdf1c7031…4456c2ff |
$5,496 | 1 | Clean |
0xf96f86e8…89a4c4af |
$5,000 | 1 | Clean |
0x83356163…85afa1bd |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27