Counterparties
An address's top counterparties and their blacklist status
For address:
0x12da0650…ca7efb3e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$5,896 | 10 | Clean |
0xac5d1a6f…e6014e8f |
$3,219 | 4 | Clean |
0x525ae41b…51f9ab74 |
$2,267 | 4 | Clean |
0x06372c3f…37c369d9 |
$367 | 3 | Clean |
0x8bd422a3…f0fdc091 |
$43 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26