Counterparties
An address's top counterparties and their blacklist status
For address:
0x12e27d45…19e632ab
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$10,041 | 31 | Clean |
0xec30d02f…751f396f |
$8,923 | 15 | Clean |
0x88bd4d3e…4de60346 |
$4,638 | 6 | Clean |
0x68ce57c4…d12a0e23 |
$2,778 | 8 | Clean |
0x83c41363…db46627e |
$2,234 | 4 | Clean |
0xb5d85cbf…2f43f511 |
$2,134 | 5 | Clean |
0x7491f26a…5d096933 |
$1,848 | 4 | Clean |
0x0802dd2e…9f201d61 |
$775 | 1 | Clean |
0xdba38f87…740b1f3d |
$529 | 2 | Clean |
0x3cd751e6…5dc49699 |
$505 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27