Counterparties
An address's top counterparties and their blacklist status
For address:
0x12adfa0b…4e2fcfcc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4945ce2d…9cab982b |
$1,901 | 1 | Clean |
0xcdd37ada…e34a2af2 |
$1,291 | 2 | Clean |
0x295a2cef…2fc88ec5 |
$500 | 1 | Clean |
0xac99c0cf…1a95546e |
$100 | 1 | Clean |
0xb082c0d2…27c285c0 |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27