Counterparties
An address's top counterparties and their blacklist status
For address:
0x12651ab4…dbbb9bf6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xde5b76a1…bfbf9a43 |
$3,502 | 9 | Clean |
0xde54f8f9…31bf9a43 |
$0 | 12 | Clean |
0xde5ba100…91ed9a43 |
$0 | 16 | Clean |
0xdec35d66…20bf9a43 |
$0 | 6 | Clean |
0xde5b8706…59ad9a43 |
$0 | 10 | Clean |
0xde5bfb41…44849a43 |
$0 | 1 | Clean |
0x3ef1891f…868abbab |
$0 | 2 | Clean |
0xde54d08a…aebf9a43 |
$0 | 2 | Clean |
0x3efaa086…8849bbab |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27