Counterparties
An address's top counterparties and their blacklist status
For address:
0x12c1bc22…c5a425e6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$989 | 1 | Clean |
0x2d73a9de…c392bf0a |
$250 | 1 | Clean |
0x8f0d024e…6e8cb059 |
$183 | 2 | Clean |
0xcc1c9a2a…142eebbc |
$170 | 1 | Clean |
0x2508f64a…08c70f79 |
$110 | 2 | Clean |
0x28c0a6a0…ea3e076b |
$100 | 2 | Clean |
0x0a84aec5…073be30a |
$100 | 1 | Clean |
0x341db2bb…ec5be0b3 |
$75 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27