Counterparties
An address's top counterparties and their blacklist status
For address:
0x12ae0e2b…ceed5f13
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6f8bf4b3…7854d991 |
$4,580 | 1 | Clean |
0x0d2fafe6…9ca4e7b0 |
$3,529 | 1 | Clean |
0xb685760e…a289895b |
$3,519 | 1 | Clean |
0xf48a3f7c…55773f1c |
$2,465 | 1 | Clean |
0x54b91297…01285907 |
$1,444 | 1 | Clean |
0x3d90f66b…65316be9 |
$1,444 | 1 | Clean |
0xed20d729…acc6f112 |
$1,064 | 1 | Clean |
0xe3d41d19…30f5f2ef |
$1,051 | 1 | Clean |
0xf66a7dd3…dd822464 |
$10 | 1 | Clean |
0x6f8bcdc5…f2b3d991 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27