Counterparties
An address's top counterparties and their blacklist status
For address:
0x12621f6b…499f93e5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8899449e…b5aea1b9 |
$2,623 | 6 | Clean |
0x089de889…e25f6924 |
$1,001 | 1 | Clean |
0xc0e920b4…d3fa3fb0 |
$400 | 1 | Clean |
0x5890f46c…4c52a84d |
$195 | 1 | Clean |
0x9dc788c2…d6ee6106 |
$120 | 3 | Clean |
0x07b2d2a9…7b635260 |
$100 | 1 | Clean |
0x24ecc98d…6a93637f |
$100 | 1 | Clean |
0xc6422281…1d128ffe |
$100 | 2 | Clean |
0x0ed76ac1…27d04424 |
$47 | 1 | Clean |
0xe12f8284…28d3617f |
$5 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27