Counterparties
An address's top counterparties and their blacklist status
For address:
0x12bd8aee…5615b712
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6872b663…e13df7de |
$3,170 | 3 | Clean |
0x715b1704…ff94fafc |
$2,170 | 8 | Clean |
0x405f39b5…3a4d1c3f |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26