Counterparties
An address's top counterparties and their blacklist status
For address:
0x01212edc…5570dd8d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7b09fc3b…4e0f9918 |
$51,490 | 39 | Clean |
0x2313887d…ede3bd30 |
$48,133 | 35 | Clean |
0x78dff89b…744c69db |
$1,503 | 1 | Clean |
0x974caa59…a2ecc400 |
$701 | 1 | Clean |
0xdfaa7532…c4b600b8 |
$316 | 1 | Clean |
0x852dc1c8…c576b6a9 |
$88 | 1 | Clean |
0x01219978…9e29dd8d |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26