Counterparties
An address's top counterparties and their blacklist status
For address:
0x12055d43…c29accac
| Address | Volume | Txs | Status |
|---|---|---|---|
0x64fa02d8…830fea1a |
$0 | 1 | Clean |
0x5268ef29…2f8109ca |
$0 | 20 | Clean |
0x5268c4b9…0293f9ca |
$0 | 1 | Clean |
0x5261a6ab…008609ca |
$0 | 1 | Clean |
0x52682518…30cb096a |
$0 | 1 | Clean |
0x5768a055…271f09ca |
$0 | 2 | Clean |
0x52684e24…38db09fa |
$0 | 2 | Clean |
0x5268cf06…09d709ca |
$0 | 7 | Clean |
0x526832ed…c4040dca |
$0 | 1 | Clean |
0x52686bc3…c6bab9ca |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27