Counterparties
An address's top counterparties and their blacklist status
For address:
0x1322df2c…72d48b0d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa78e2de4…99b8eced |
$113,520 | 2 | Clean |
0x36c90d68…d781352b |
$30,000 | 1 | Clean |
0xd2c123c8…40cd2245 |
$10,000 | 1 | Clean |
0xe27f09c2…a0262b08 |
$10,000 | 1 | Clean |
0x41fe200e…4aae72b1 |
$9,836 | 1 | Clean |
0x71167adf…057965ab |
$9,000 | 1 | Clean |
0x6a28fb03…8707070e |
$8,580 | 1 | Clean |
0x5a3061f3…dd71f87a |
$7,320 | 3 | Clean |
0xcdc2df10…89fef028 |
$6,887 | 1 | Clean |
0xcb203b53…5c4723ed |
$6,490 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27