Counterparties
An address's top counterparties and their blacklist status
For address:
0x12c4206d…bdd478ad
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9f841ea0…aeb8ae83 |
$2,290 | 1 | Clean |
0xda086eb8…9fab67e8 |
$1,700 | 4 | Clean |
0xa3222357…decb59b3 |
$1,112 | 4 | Clean |
0xfe2a7226…25bdd4d1 |
$1,000 | 1 | Clean |
0x50279483…e927e19a |
$1,000 | 1 | Clean |
0xbdcdaa09…2c86bc6b |
$980 | 1 | Clean |
0x34320bb9…8d211c46 |
$900 | 1 | Clean |
0x7aca8418…99f1fdfb |
$685 | 1 | Clean |
0x891a613c…7cca7adb |
$670 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$658 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27