Counterparties
An address's top counterparties and their blacklist status
For address:
0xb122ce6e…c3f96c55
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0d070796…40b492fe |
$12,324 | 25 | Clean |
0x5f80360b…6dbe0c31 |
$2,398 | 1 | Clean |
0x56733a93…6ac71f1e |
$1,199 | 1 | Clean |
0xdf818ae6…9a736e0f |
$1,115 | 1 | Clean |
0xe7a4f6ee…fe26617a |
$1,034 | 3 | Clean |
0x4955fcf3…30126c97 |
$978 | 2 | Clean |
0xbc3a8aec…77638f42 |
$854 | 1 | Clean |
0xd86761e0…570d0edc |
$650 | 1 | Clean |
0xd2f06bad…473a982d |
$601 | 1 | Clean |
0x4c7b37bc…b549d7c3 |
$528 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27