Counterparties
An address's top counterparties and their blacklist status
For address:
0x128561d0…9a07a4fe
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfe87d1a2…c36dd352 |
$263,476 | 5 | Clean |
0x585d0d5d…2e1df0d1 |
$199,441 | 2 | Clean |
0xa2d3cb4f…58ec1d02 |
$22,220 | 2 | Clean |
0x0b9b2bbd…f6949fa7 |
$14,694 | 1 | Clean |
0xaf7c60e5…d39068c8 |
$7,408 | 1 | Clean |
0xc7972622…19141d65 |
$3,871 | 1 | Clean |
0x4644485e…3168094c |
$3,691 | 2 | Clean |
0x8eb9c539…5f37329c |
$1,000 | 1 | Clean |
0xa6a708c0…15ec8587 |
$810 | 2 | Clean |
0x2c9cf4f5…e86fb8ad |
$132 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27