Counterparties
An address's top counterparties and their blacklist status
For address:
0x12cc5121…3d0e3d9b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x84c0e85a…e3390673 |
$18,614 | 11 | Clean |
0x84bd2fef…eee7c3db |
$13,593 | 10 | Clean |
0x3ba1be16…f75b72aa |
$11,593 | 14 | Clean |
0xd5cb5b4f…da7afbdb |
$4,150 | 7 | Clean |
0xa77a1d29…efc8664d |
$3,201 | 1 | Clean |
0x4e30dbe2…aabd811e |
$2,880 | 2 | Clean |
0x6e4e5be3…bdc23e20 |
$1,590 | 1 | Clean |
0x83b23e1a…2da8a8f5 |
$1,100 | 1 | Clean |
0x43d9587b…b13b625e |
$1,000 | 1 | Clean |
0x3bece655…3dac27f6 |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27