Counterparties
An address's top counterparties and their blacklist status
For address:
0x12e67dad…fa95a34d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x64c00595…bb0ad76e |
$2,300 | 2 | Clean |
0x6a998053…4e1c7f2e |
$1,419 | 1 | Clean |
0xba4e328c…6d6e5153 |
$1,077 | 1 | Clean |
0xb5bd8377…ceeb3d52 |
$196 | 1 | Clean |
0x64c0401b…9310d76e |
$0 | 1 | Clean |
0x64c07f1f…1d3bd76e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27