Counterparties
An address's top counterparties and their blacklist status
For address:
0x12328a46…fdbffa32
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6e861b45…8510766b |
$20,138 | 8 | Clean |
0x539facb5…7d6c0d32 |
$14,873 | 3 | Clean |
0x1e4b414f…5a3858bc |
$5,000 | 1 | Clean |
0x50404dcd…391a434d |
$3,400 | 1 | Clean |
0x4fbc3de9…a4084aa3 |
$3,241 | 1 | Clean |
0xb6c36cdb…39e22413 |
$1,900 | 1 | Clean |
0x0d070796…40b492fe |
$1,000 | 1 | Clean |
0xd98d77aa…313c6c21 |
$500 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$325 | 1 | Clean |
0x28c6c062…3bf21d60 |
$224 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27