Counterparties
An address's top counterparties and their blacklist status
For address:
0x128c30c2…04c5d038
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe528a02b…e197d99e |
$6,004 | 2 | Clean |
0xe52e2b6a…1fc7d99e |
$0 | 4 | Clean |
0xe5284b66…cf9ad99e |
$0 | 12 | Clean |
0xe5286473…4617d99e |
$0 | 6 | Clean |
0xe52837f9…1d82d99e |
$0 | 1 | Clean |
0xe5221c59…b097d99e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26