Counterparties
An address's top counterparties and their blacklist status
For address:
0x12bb0f62…8ac481df
| Address | Volume | Txs | Status |
|---|---|---|---|
0xca28d829…d1f9166c |
$18,181 | 1 | Clean |
0x446b3adc…ea270821 |
$12,167 | 2 | Clean |
0x81494744…96865d55 |
$6,039 | 1 | Clean |
0x75a24b2d…0416a917 |
$2,000 | 1 | Clean |
0xc298f2df…f358eda9 |
$2,000 | 1 | Clean |
0xbc778ac2…140e2428 |
$2,000 | 1 | Clean |
0xfd99d83d…8ac5c3e1 |
$2,000 | 1 | Clean |
0x024bdc9c…ab431346 |
$2,000 | 1 | Clean |
0xc1d74d6d…aba2b199 |
$2,000 | 1 | Clean |
0xbd594739…b6c1d607 |
$2,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26