Counterparties
An address's top counterparties and their blacklist status
For address:
0x012bddc6…8f40b534
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd8fcb19e…dd5607e5 |
$24,430 | 16 | Clean |
0x2a000f3c…cda57950 |
$23,430 | 26 | Clean |
0xd8fcefb6…ceb507e5 |
$0 | 16 | Clean |
0xd8f166c4…e2ee07e5 |
$0 | 2 | Clean |
0xd8fc184a…185007e5 |
$0 | 1 | Clean |
0xd8ff4aef…4e0a07e5 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27