Counterparties
An address's top counterparties and their blacklist status
For address:
0x12c2d3e0…37233105
| Address | Volume | Txs | Status |
|---|---|---|---|
0x187fe1a8…ff642386 |
$22,500 | 8 | Clean |
0xece0e0b0…49e503d7 |
$10,532 | 5 | Clean |
0xef788bf2…98f40614 |
$5,050 | 2 | Clean |
0x04281410…d72d5524 |
$5,000 | 4 | Clean |
0xee3d550b…72dfd3cd |
$4,535 | 1 | Clean |
0x11111112…f8842a65 |
$3,235 | 1 | Clean |
0x8e8eff16…93c4845b |
$2,486 | 1 | Clean |
0x40eb3945…7a7d937c |
$2,000 | 2 | Clean |
0xddab90f7…14935340 |
$920 | 3 | Clean |
0x3a1fb313…f702de12 |
$560 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27