Counterparties
An address's top counterparties and their blacklist status
For address:
0x4122bbf2…300486cf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4b60c531…7916392b |
$27,400 | 2 | Clean |
0x11111112…3a960582 |
$24,823 | 4 | Clean |
0xa3222357…decb59b3 |
$14,390 | 1 | Clean |
0xd79ad21e…69c83552 |
$5,008 | 2 | Clean |
0x73322f38…955b6f02 |
$5,001 | 1 | Clean |
0x187fe1a8…ff642386 |
$2,034 | 1 | Clean |
0x4b60605e…d228392b |
$0 | 2 | Clean |
0x73325beb…fb636f02 |
$0 | 2 | Clean |
0xd79aa230…1d0a3552 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27