Counterparties
An address's top counterparties and their blacklist status
For address:
0x12cb9e5f…4f218531
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$3,953 | 2 | Clean |
0xe2d50811…5fa8aa18 |
$1,743 | 1 | Clean |
0x3257e9be…53564a72 |
$691 | 1 | Clean |
0xc5f87409…3efd50b6 |
$210 | 1 | Clean |
0x8aaebf2b…9d0c77de |
$199 | 1 | Clean |
0xc58d19c3…8fd4feb2 |
$197 | 1 | Clean |
0x20ec90b5…1c909099 |
$118 | 1 | Clean |
0xcf75b5a3…ec096044 |
$116 | 1 | Clean |
0x664ada70…9131e39e |
$92 | 1 | Clean |
0xf33a661f…5b062246 |
$82 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27