Counterparties
An address's top counterparties and their blacklist status
For address:
0x1242597a…8f45106b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xed7d491b…461fc39f |
$79,920 | 1 | Clean |
0x537b2c6f…07743ded |
$40,021 | 1 | Clean |
0x74420792…c46e206c |
$10,013 | 1 | Clean |
0x2f1dd97a…1b097bd2 |
$10,000 | 1 | Clean |
0xf9a61a96…f202ef40 |
$9,990 | 1 | Clean |
0xfd1ba8b2…27409853 |
$9,990 | 1 | Clean |
0xf6040b13…6abc63b0 |
$9,980 | 1 | Clean |
0xaa8d9692…f0a0c988 |
$9,980 | 1 | Clean |
0xbc1d1bf1…10a00a8d |
$5,000 | 1 | Clean |
0xf19e152c…78eb04cb |
$5,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27