Counterparties
An address's top counterparties and their blacklist status
For address:
0x129e8929…94bc06ea
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$281 | 1 | Clean |
0x04e46d96…a0d0d99f |
$220 | 2 | Clean |
0x95f35606…485d0722 |
$220 | 1 | Clean |
0x852dc1c8…c576b6a9 |
$220 | 1 | Clean |
0x87363c08…483d9c4e |
$61 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27