Counterparties
An address's top counterparties and their blacklist status
For address:
0x012e6550…839fc1ba
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9ff8ffbd…ed5eff0f |
$26,254 | 2 | Clean |
0xef2da61b…1528c279 |
$24,011 | 2 | Clean |
0x81b0b4f5…585c69cd |
$11,377 | 1 | Clean |
0xe7f9220c…6bee9478 |
$10,000 | 1 | Clean |
0x5000a940…407a11cc |
$1,900 | 1 | Clean |
0x5cafdfda…39a26dc4 |
$1,406 | 1 | Clean |
0x6e4a3213…3f603c9c |
$250 | 1 | Clean |
0x0a84e130…a2045ad3 |
$30 | 1 | Clean |
0x7905e3c2…854962f8 |
$30 | 1 | Clean |
0xef2da61c…1528c279 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27