Counterparties
An address's top counterparties and their blacklist status
For address:
0x122daa4b…db76307b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xffe15ff5…21a779ae |
$271,874 | 4 | Clean |
0xab831734…d07f6ba1 |
$150,943 | 3 | Clean |
0xbfeb68ed…e7920ba0 |
$120,500 | 2 | Clean |
0x1bda22c4…b6d9442e |
$50 | 1 | Clean |
0xab8318f7…e2816ba1 |
$0 | 7 | Clean |
0xbfeb2b1e…95920ba0 |
$0 | 13 | Clean |
0x1bd7b8e5…3af9442e |
$0 | 1 | Clean |
0xbfeb3e2d…cc320ba0 |
$0 | 6 | Clean |
0xbfe5f510…ea920ba0 |
$0 | 1 | Clean |
0xbfeb0e9e…7a090ba0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27