Counterparties
An address's top counterparties and their blacklist status
For address:
0x121f4f82…c858b730
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2cc285ea…b3ebed56 |
$25,207 | 5 | Clean |
0xceec5d2b…cab34539 |
$16,460 | 2 | Clean |
0x5eaf50f8…88850b8c |
$4,880 | 1 | Clean |
0xfda439c7…3d1a595e |
$3,000 | 1 | Clean |
0x2cceb037…73f1b4a8 |
$500 | 1 | Clean |
0x366dda6d…85bf089b |
$500 | 1 | Clean |
0xd5dd21c0…9a35b99d |
$426 | 1 | Clean |
0xb4d36ed4…e53620bb |
$200 | 1 | Clean |
0xcede4c77…18b34539 |
$0 | 4 | Clean |
0xceefdff5…06b34539 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27