Counterparties
An address's top counterparties and their blacklist status
For address:
0x12c244de…e1439f7f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf60ba454…670bb496 |
$1,547 | 4 | Clean |
0xe5c69ffd…bae9c233 |
$675 | 2 | Clean |
0x59861265…97cc99d7 |
$500 | 1 | Clean |
0x882ed1df…e3064042 |
$500 | 1 | Clean |
0x747c4ef4…98495c14 |
$485 | 1 | Clean |
0x90bf4d38…90048d95 |
$485 | 1 | Clean |
0xe72f3ed5…14b511f5 |
$485 | 1 | Clean |
0x8cbad60b…514b5563 |
$355 | 2 | Clean |
0xd48974de…5fd4f22f |
$330 | 1 | Clean |
0xb174a105…f1500aba |
$300 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26