Counterparties
An address's top counterparties and their blacklist status
For address:
0x125256b2…2de01531
| Address | Volume | Txs | Status |
|---|---|---|---|
0xabe511c2…942cb2db |
$96,817 | 34 | Clean |
0xbcbbf655…6d1a74e9 |
$20,434 | 6 | Clean |
0x3a3a17f2…b83dee92 |
$19,144 | 7 | Clean |
0x676c235f…5f239981 |
$16,429 | 4 | Clean |
0x6bf3c438…f241268d |
$9,680 | 3 | Clean |
0x90604284…7af419d7 |
$8,235 | 2 | Clean |
0x4791061d…2f2b2f61 |
$5,853 | 1 | Clean |
0x85fad581…fd7c0c4f |
$5,611 | 3 | Clean |
0x939d0f3f…d92eeb3e |
$4,437 | 1 | Clean |
0xd17e34da…87b84f1f |
$2,804 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27