Counterparties
An address's top counterparties and their blacklist status
For address:
0x12a5ed35…dcf87f41
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb4fcefaf…3ca87d37 |
$11,306 | 5 | Clean |
0x11111112…0643097d |
$5,685 | 7 | Clean |
0x974026e0…702ac35c |
$5,197 | 4 | Clean |
0xe291cc3e…5c0ad342 |
$4,474 | 4 | Clean |
0x28c6c062…3bf21d60 |
$4,429 | 2 | Clean |
0xdd3d72c5…38b3ceee |
$3,850 | 5 | Clean |
0x1231deb6…486f4eae |
$3,784 | 4 | Clean |
0x1bac0800…07d3f3da |
$3,666 | 5 | Clean |
0x5b8d2b4a…4dfca066 |
$3,065 | 4 | Clean |
0x99870de8…039af1e2 |
$1,949 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26