Counterparties
An address's top counterparties and their blacklist status
For address:
0x1255e2fc…b508aeb3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8d1b566a…39594d32 |
$19,967 | 7 | Clean |
0x28b300dc…6c606b96 |
$6,028 | 3 | Clean |
0xe177238c…50849927 |
$5,695 | 2 | Clean |
0x42062692…aa63ecf2 |
$3,965 | 1 | Clean |
0xe7739984…7e3670fd |
$3,614 | 6 | Clean |
0x4088ffbf…dcf9acbb |
$1,673 | 1 | Clean |
0x432a2957…def573c2 |
$1,333 | 1 | Clean |
0xf0c26cc1…4b5d5c6a |
$300 | 1 | Clean |
0xac57d7cf…9cde52a8 |
$240 | 1 | Clean |
0xe3164b62…d0752cdd |
$140 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27