Counterparties
An address's top counterparties and their blacklist status
For address:
0x12e9620d…53aa8f88
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb8001c3e…4a361ec1 |
$12,191 | 17 | Clean |
0x5bc2acde…9cb49f7f |
$4,478 | 4 | Clean |
0xe7501321…db7414d8 |
$2,168 | 7 | Clean |
0xf0eb6f0c…d349b6cd |
$1,610 | 1 | Clean |
0xb846b28c…758ed13c |
$1,610 | 1 | Clean |
0xf36d9a08…72da6236 |
$1,026 | 2 | Clean |
0x1d6ce2f1…e665bf1b |
$881 | 1 | Clean |
0x07577fce…2b222cbc |
$195 | 1 | Clean |
0x8efe2d85…a2d1c638 |
$126 | 1 | Clean |
0x2eeae774…6cba8957 |
$98 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27