Counterparties
An address's top counterparties and their blacklist status
For address:
0x6122d582…9b2a61d8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x83c41363…db46627e |
$296,737 | 28 | Clean |
0xc94ebb32…fa516215 |
$250,273 | 23 | Clean |
0x147ac0b3…47963661 |
$197,797 | 18 | Clean |
0x7491f26a…5d096933 |
$180,428 | 8 | Clean |
0xced92fa7…b0d41ce0 |
$20,003 | 5 | Clean |
0xc6acbee4…cc3b4b75 |
$7,016 | 1 | Clean |
0xb70f98e5…495076f0 |
$2,077 | 1 | Clean |
0x147ad357…9d913661 |
$0 | 5 | Clean |
0x7a9d8e66…96cfb933 |
$0 | 1 | Clean |
0x7a9a3618…f0ab5933 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27