Counterparties
An address's top counterparties and their blacklist status
For address:
0x012d66e5…5444cdc4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x34a4540b…6c220fc2 |
$7,990 | 5 | Clean |
0x11b815ef…4b7697f6 |
$6,301 | 4 | Clean |
0x74de5d4f…94016631 |
$5,812 | 1 | Clean |
0xa615978c…b7343330 |
$1,700 | 1 | Clean |
0x0d4a11d5…471f1852 |
$1,260 | 5 | Clean |
0x3b9260a9…fc719a19 |
$700 | 1 | Clean |
0x4e68ccd3…960dfa36 |
$200 | 1 | Clean |
0xbbeb9a79…8550f4a9 |
$68 | 2 | Clean |
0x3fca541a…bce84ebb |
$35 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27