Counterparties
An address's top counterparties and their blacklist status
For address:
0x12cb54fc…d8aa8e8d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$12,659 | 4 | Clean |
0x097d59b6…cba607b8 |
$5,200 | 1 | Clean |
0x46340b20…9feb9758 |
$5,128 | 3 | Clean |
0x4f9ea285…e377bf67 |
$1,144 | 1 | Clean |
0xb23360cc…c8d7c460 |
$1,087 | 1 | Clean |
0x6aefc96d…2a8c4923 |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27