Counterparties
An address's top counterparties and their blacklist status
For address:
0x12d2cf4c…d111a322
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3f057f99…1050915d |
$13,362 | 1 | Clean |
0x51dc2512…79e61ee3 |
$12,100 | 1 | Clean |
0xdf3401bd…d54e590d |
$5,500 | 2 | Clean |
0xa422f8a9…a9f09dd2 |
$5,208 | 1 | Clean |
0x4da97d03…2f395a47 |
$5,000 | 2 | Clean |
0xa91e7008…e24f4f9d |
$5,000 | 2 | Clean |
0x2fecbc38…febdb3c7 |
$4,700 | 1 | Clean |
0xf982eb42…a355ed02 |
$3,500 | 2 | Clean |
0x8ee296ea…fd805809 |
$1,500 | 1 | Clean |
0x8c01c419…2c850f43 |
$1,125 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27