Counterparties
An address's top counterparties and their blacklist status
For address:
0x12e1a63d…309b153b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x89d9d516…4e638f97 |
$72,999 | 2 | Clean |
0x260c0012…3345fa75 |
$49,148 | 2 | Clean |
0x3dc73aa2…13cf57e1 |
$12,322 | 1 | Clean |
0x65b8e395…9b3cbb7e |
$11,159 | 1 | Clean |
0x5d147faf…2e062c27 |
$10,888 | 1 | Clean |
0xf0326b81…36ebbbe4 |
$4,718 | 2 | Clean |
0xcbc637cb…187df686 |
$3,355 | 3 | Clean |
0x63417cc2…502fef7b |
$3,009 | 2 | Clean |
0xef15d39f…4ca0b90f |
$2,575 | 2 | Clean |
0x130ad793…fcd6d2dd |
$2,350 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26