Counterparties
An address's top counterparties and their blacklist status
For address:
0x012de27f…29a024c9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf4fc9194…fa68a3c4 |
$187 | 1 | Clean |
0x2008f7e8…1302c94f |
$92 | 1 | Clean |
0xa31b1c74…c882e797 |
$35 | 1 | Clean |
0xc151a50c…24d47515 |
$31 | 1 | Clean |
0x05d7de10…d9bf9c6c |
$30 | 1 | Clean |
0x277d640f…218ced23 |
$12 | 1 | Clean |
0x9e0c52c9…fc2b9825 |
$6 | 1 | Clean |
0xfda1edec…15f29a70 |
$2 | 1 | Clean |
0x1e0443d4…88d45816 |
$1 | 1 | Clean |
0x2008599a…f723c94f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27