Counterparties
An address's top counterparties and their blacklist status
For address:
0x12e2da82…336e8759
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$26,562 | 11 | Clean |
0x2ba683c4…3c7a1131 |
$7,400 | 1 | Clean |
0x6b4f988f…ce40e2b0 |
$5,101 | 3 | Clean |
0x23da6926…9f0e0f51 |
$4,400 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$4,281 | 3 | Clean |
0x7a51dcb9…80930aa5 |
$4,237 | 4 | Clean |
0x17d33944…a0f417e0 |
$440 | 1 | Clean |
0x0abde0b1…d7d2060d |
$214 | 1 | Clean |
0x23d14ea0…a50e0f51 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27