Counterparties
An address's top counterparties and their blacklist status
For address:
0x12079493…9040eefa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4945ce2d…9cab982b |
$6,492 | 36 | Clean |
0xf775dd23…acf75c27 |
$2,500 | 1 | Clean |
0x23b24e9e…47961e22 |
$1,000 | 1 | Clean |
0x8fbba237…aab9eec1 |
$400 | 1 | Clean |
0x831997e3…e9a972bb |
$328 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$268 | 1 | Clean |
0x20ee8bd7…197bbce6 |
$202 | 1 | Clean |
0xc137de83…3d74b0df |
$193 | 1 | Clean |
0xced92fa7…b0d41ce0 |
$190 | 1 | Clean |
0x482554f7…d468d4b5 |
$144 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27