Counterparties
An address's top counterparties and their blacklist status
For address:
0x12e0da39…cb4d3902
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 5 | Clean |
0x41b25a4f…8dbe75f2 |
$0 | 2 | Clean |
0x2b37b976…c85609aa |
$0 | 3 | Clean |
0xa991af4f…e536ab39 |
$0 | 2 | Clean |
0x41176992…45b687f5 |
$0 | 2 | Clean |
0xbb8952d4…a3079993 |
$0 | 1 | Clean |
0x81e7128f…6224d623 |
$0 | 1 | Clean |
0x352bf722…20cb7312 |
$0 | 1 | Clean |
0x6a99433b…f6c430ba |
$0 | 3 | Clean |
0x89ab476c…b6c8eef7 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27