Counterparties
An address's top counterparties and their blacklist status
For address:
0x04912c59…4bb72041
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8fca4ade…78c990b8 |
$21,332 | 8 | Clean |
0xf0a12fef…fa87b1f7 |
$9,000 | 1 | Clean |
0x00000688…ad6b0d95 |
$5,700 | 1 | Clean |
0x72060b97…0df4efd4 |
$3,010 | 2 | Clean |
0x8c864d0c…b0e2f940 |
$1,558 | 2 | Clean |
0xc3cfcd05…b1bb8449 |
$1,112 | 1 | Clean |
0x67450244…c8d999c4 |
$300 | 1 | Clean |
0xad3b67bc…f54a968f |
$300 | 1 | Clean |
0x9ba0cf15…d40eda31 |
$30 | 1 | Clean |
0x7201499c…ee64efd4 |
$1 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27