Counterparties
An address's top counterparties and their blacklist status
For address:
0x5123def8…80063ac0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf695e966…bce46b02 |
$480 | 1 | Clean |
0x4ef49dac…af36f542 |
$480 | 1 | Clean |
0x3da85e44…1b40532b |
$309 | 6 | Clean |
0x6f69d161…306addb7 |
$200 | 1 | Clean |
0xa8cc33ff…43f4fad1 |
$116 | 1 | Clean |
0x873317ff…63fbe742 |
$108 | 1 | Clean |
0xb9283104…b89f44ee |
$101 | 1 | Clean |
0x1c4fb0b0…253c0f87 |
$101 | 1 | Clean |
0x4bb65075…7b3a70e9 |
$94 | 1 | Clean |
0xd948ab33…7c3a1360 |
$46 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27