Counterparties
An address's top counterparties and their blacklist status
For address:
0xd128bef0…720f3b02
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4e5b2e1d…4c7e972f |
$65,621 | 8 | Clean |
0x379e768a…2e553b57 |
$10,008 | 1 | Clean |
0x379e5a3d…8b6e3b57 |
$0 | 6 | Clean |
0x408af070…a0993e48 |
$0 | 4 | Clean |
0x22f4445b…9ea9c642 |
$0 | 2 | Clean |
0x22f2e5e6…d215c642 |
$0 | 2 | Clean |
0x5cd91ae8…c8db3223 |
$0 | 5 | Clean |
0x5c4949c6…33323223 |
$0 | 1 | Clean |
0x408a148d…01783e48 |
$0 | 3 | Clean |
0x408a0127…5d483e48 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27