Counterparties
An address's top counterparties and their blacklist status
For address:
0x12a8f21f…c567c43f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x044a0b80…6698bfe9 |
$10,000 | 1 | Clean |
0xaaa8869c…be76b60f |
$2,000 | 2 | Clean |
0x20bffdb9…72745654 |
$2,000 | 1 | Clean |
0x9968f868…aa36416f |
$4 | 2 | Clean |
0xaaa81f94…f4fdb60f |
$0 | 2 | Clean |
0xaaabdb67…f06d060f |
$0 | 1 | Clean |
0xaaa8e886…f576b60f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26