Counterparties
An address's top counterparties and their blacklist status
For address:
0x12ca011a…9bc3cdc4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf40f5bd0…89354fa9 |
$15,230 | 11 | Clean |
0xb70f98e5…495076f0 |
$9,130 | 7 | Clean |
0x0067cc24…c508f859 |
$4,900 | 3 | Clean |
0xffdfbb97…7ab2a5f1 |
$1,200 | 1 | Clean |
0xf40f5722…7fe54fa9 |
$0 | 2 | Clean |
0xf40fb818…ed754fa9 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26