Counterparties
An address's top counterparties and their blacklist status
For address:
0x2128e4e8…ad493c40
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdae0c591…e74ffacd |
$1,200 | 1 | Clean |
0x7e5647e3…bd9cc7b9 |
$1,199 | 1 | Clean |
0x351d98c0…b7ff5dbd |
$64 | 4 | Clean |
0x8f0d024e…6e8cb059 |
$64 | 1 | Clean |
0x4b742ad5…21a3d72a |
$1 | 4 | Clean |
0xd8baa107…b384f21c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27