Counterparties
An address's top counterparties and their blacklist status
For address:
0xc128b7e2…ec77cd9e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc2f73580…c25d7c51 |
$1,785 | 1 | Clean |
0x2cff890f…2c302680 |
$1,782 | 1 | Clean |
0x797a71f4…508379e5 |
$1,016 | 1 | Clean |
0x8a6f05ee…a9d79ba0 |
$928 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$780 | 1 | Clean |
0x3385000e…b2f714f8 |
$665 | 2 | Clean |
0x172b3fc5…ff1197f6 |
$504 | 1 | Clean |
0x5b8d2b4a…4dfca066 |
$350 | 1 | Clean |
0x740ba197…2efa5b8f |
$332 | 1 | Clean |
0x69e2be19…df3083c3 |
$332 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27