Counterparties
An address's top counterparties and their blacklist status
For address:
0x12afc312…41cd09ef
| Address | Volume | Txs | Status |
|---|---|---|---|
0x66a9893c…e1dba8af |
$109,164 | 5 | Clean |
0x225a38bc…53f2dc17 |
$73,645 | 2 | Clean |
0x5240d4f8…4dde1237 |
$73,637 | 2 | Clean |
0x097f9069…ba758f4d |
$40,000 | 1 | Clean |
0x6f7f2a33…1d593ba2 |
$35,000 | 1 | Clean |
0xafefcb6e…b46946ab |
$30,000 | 2 | Clean |
0x342f8de6…c1a176c8 |
$21,308 | 2 | Clean |
0x00000000…3de08a90 |
$20,980 | 2 | Clean |
0xa63e8dda…b8061f4d |
$16,980 | 1 | Clean |
0x470c85e9…ddf8a188 |
$15,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27