Counterparties
An address's top counterparties and their blacklist status
For address:
0x121f55f0…9bf88c96
| Address | Volume | Txs | Status |
|---|---|---|---|
0x95173ecc…1a85d671 |
$20,250 | 20 | Clean |
0x248aa7a4…71ef65a5 |
$11,719 | 1 | Clean |
0xf8cc9c22…9f2f14a5 |
$11,319 | 4 | Clean |
0x4bd0a514…2b4b85ad |
$11,000 | 1 | Clean |
0x40306f08…2aa87efb |
$10,000 | 1 | Clean |
0xfbb01d75…e7c1fec4 |
$9,754 | 1 | Clean |
0xa656505b…c605859a |
$9,754 | 1 | Clean |
0xf4b16aaa…62598e54 |
$8,991 | 1 | Clean |
0xac8e7481…d4300030 |
$8,171 | 1 | Clean |
0x944d05ee…e2d924e3 |
$6,680 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27