Counterparties
An address's top counterparties and their blacklist status
For address:
0x12d53872…d0fbbb6e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4081c72a…de85677f |
$4,434 | 13 | Clean |
0xbd15219b…dd87e51b |
$4,258 | 10 | Clean |
0x1ee3bd00…d2cccbd6 |
$147 | 2 | Clean |
0xb4b59470…844c2f64 |
$29 | 1 | Clean |
0x408101bc…4180677f |
$0 | 11 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26