Counterparties
An address's top counterparties and their blacklist status
For address:
0x12a9c1a7…643a96f7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$1,146,725 | 29 | Clean |
0xec57aa50…ed468a0e |
$398,571 | 11 | Clean |
0x0556eff5…ec8f3166 |
$253,029 | 5 | Clean |
0xb34e4d15…19c3509e |
$203,935 | 7 | Clean |
0x9f2637c7…e4a67bf3 |
$117,191 | 1 | Clean |
0xbaee6188…29c9e7c6 |
$57,061 | 3 | Clean |
0x0e87b771…a60fbc1c |
$47,316 | 1 | Clean |
0x865219f7…59fb0ac8 |
$36,915 | 1 | Clean |
0x7b01a877…96cb2620 |
$31,684 | 1 | Clean |
0x12dd8ba5…b0f155da |
$1,023 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27