Counterparties
An address's top counterparties and their blacklist status
For address:
0x12555665…c12129f4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x437f6464…94015437 |
$1,015 | 2 | Clean |
0xa20711b9…7610e354 |
$1,000 | 1 | Clean |
0x7baa298d…661a91ed |
$445 | 2 | Clean |
0x5cadceaf…e8e96f1b |
$375 | 34 | Clean |
0xa8f8296f…70234c8b |
$291 | 2 | Clean |
0xdec446bc…028071cb |
$241 | 21 | Clean |
0xc3ece23f…69a6d6bb |
$104 | 1 | Clean |
0xdec134e9…bf8071cb |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27