Counterparties
An address's top counterparties and their blacklist status
For address:
0x122c3b98…8e640f08
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc88112da…f6f11c03 |
$1,399 | 1 | Clean |
0xe291cc3e…5c0ad342 |
$1,101 | 1 | Clean |
0xd1ac2037…0332df1e |
$791 | 1 | Clean |
0x6827a8ce…c9ee93a3 |
$715 | 2 | Clean |
0x1bac0800…07d3f3da |
$480 | 2 | Clean |
0x479a3644…aeff5430 |
$411 | 7 | Clean |
0xc47afd6c…909cedbe |
$150 | 1 | Clean |
0x667bd82e…4a3f7692 |
$130 | 1 | Clean |
0xbda50e19…48ff78e0 |
$100 | 1 | Clean |
0x2dcaad7e…08059f2a |
$75 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27