Counterparties
An address's top counterparties and their blacklist status
For address:
0x012d1225…1f5e035f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$5,570 | 5 | Clean |
0x62f071c2…eacf3fbd |
$2,834 | 8 | Clean |
0x8f9e83ab…de5b6755 |
$2,330 | 6 | Clean |
0xe675242a…3525efe2 |
$589 | 2 | Clean |
0x518c10fe…fe2681aa |
$300 | 1 | Clean |
0x16b4788a…903aa84e |
$9 | 1 | Clean |
0x62f0d189…82cf3fbd |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26