Counterparties
An address's top counterparties and their blacklist status
For address:
0x125997e8…6a14538b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbb7c336c…e3f360e8 |
$178,986 | 7 | Clean |
0x4a143470…2ac3650d |
$139,836 | 5 | Clean |
0x9e5599dd…866a675c |
$23,028 | 1 | Clean |
0x5d2f9090…96314baa |
$7,000 | 1 | Clean |
0x36505024…e0fd9a6e |
$4,330 | 1 | Clean |
0x732ba35a…5635db7c |
$2,500 | 1 | Clean |
0xa591238f…ca8e92d2 |
$2,293 | 1 | Clean |
0xbb7cf107…711a60e8 |
$0 | 14 | Clean |
0xbb7c91b5…535700e8 |
$0 | 1 | Clean |
0xbb74d4ff…44f360e8 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27