Counterparties
An address's top counterparties and their blacklist status
For address:
0x124aa7d5…e0c27d1a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc7bbec68…ba1b0e9b |
$1,328 | 14 | Clean |
0x00000000…3de08a90 |
$527 | 7 | Clean |
0x50d3865a…52107390 |
$396 | 2 | Clean |
0x72c2178e…e1b72218 |
$347 | 1 | Clean |
0xacdb27b2…55fc6d07 |
$317 | 4 | Clean |
0x11b815ef…4b7697f6 |
$265 | 3 | Clean |
0x6ca298d2…4efee15c |
$258 | 1 | Clean |
0x81463b0f…d65b5128 |
$254 | 3 | Clean |
0xd2269974…efd19f89 |
$232 | 2 | Clean |
0x856b40f7…4d71b51a |
$195 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27