Counterparties
An address's top counterparties and their blacklist status
For address:
0x12842151…d2fdc021
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8bd2407a…1e7ebe45 |
$10,000 | 2 | Clean |
0x3907acb4…16e7ffb8 |
$8,500 | 3 | Clean |
0x0d070796…40b492fe |
$2,999 | 1 | Clean |
0xc7bbec68…ba1b0e9b |
$548 | 9 | Clean |
0x07964f13…45000000 |
$525 | 13 | Clean |
0x11b815ef…4b7697f6 |
$295 | 7 | Clean |
0x3102fd0a…b339aabf |
$167 | 3 | Clean |
0x48da0965…ad5b1406 |
$90 | 1 | Clean |
0x00000000…3de08a90 |
$65 | 6 | Clean |
0x0d4a11d5…471f1852 |
$34 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27