Counterparties
An address's top counterparties and their blacklist status
For address:
0x12d49dc9…b05b3036
| Address | Volume | Txs | Status |
|---|---|---|---|
0x415e5dfc…f7c93b39 |
$150 | 1 | Clean |
0xb7ade5f0…2f65166d |
$119 | 3 | Clean |
0x53d8cd36…272d42ae |
$84 | 1 | Clean |
0x5861055b…1e13eadc |
$81 | 1 | Clean |
0xcf212bc5…60f78b52 |
$74 | 2 | Clean |
0x7916c70d…8910bb12 |
$73 | 1 | Clean |
0x4fc1a2b1…d978e75c |
$44 | 1 | Clean |
0xd411044e…2a7f8c7f |
$44 | 1 | Clean |
0x3c115051…c4e38b5b |
$44 | 1 | Clean |
0x8c166131…165ede7e |
$15 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27