Counterparties
An address's top counterparties and their blacklist status
For address:
0x012d5968…3a67e839
| Address | Volume | Txs | Status |
|---|---|---|---|
0x21a31ee1…28285549 |
$76,120 | 4 | Clean |
0x4e68ccd3…960dfa36 |
$41,020 | 50 | Clean |
0xdfd5293d…1343963d |
$20,000 | 1 | Clean |
0x0d4a11d5…471f1852 |
$8,420 | 21 | Clean |
0x00000000…3de08a90 |
$6,200 | 11 | Clean |
0xf7878463…1fb91744 |
$1,500 | 2 | Clean |
0x3416cf6c…113527c6 |
$500 | 1 | Clean |
0x51840edc…f22ccd74 |
$500 | 1 | Clean |
0x20b71392…e2fab747 |
$200 | 1 | Clean |
0x06da0fd4…0a184553 |
$200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26