Counterparties
An address's top counterparties and their blacklist status
For address:
0x12abcfef…c1171f97
| Address | Volume | Txs | Status |
|---|---|---|---|
0x341b4271…4b33a978 |
$10,724 | 7 | Clean |
0x84c0e85a…e3390673 |
$6,505 | 4 | Clean |
0x3ba1be16…f75b72aa |
$5,529 | 4 | Clean |
0x1e683220…b65342e5 |
$1,310 | 1 | Clean |
0x3ba18dd2…48ec72aa |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27