Counterparties
An address's top counterparties and their blacklist status
For address:
0x12ea4b40…7d60056d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2653011a…8fe0ecab |
$2,001 | 1 | Clean |
0xf48a3f7c…55773f1c |
$1,000 | 2 | Clean |
0xd2cfcdf4…0cc3e953 |
$600 | 2 | Clean |
0xfc541df5…8c4ae622 |
$500 | 1 | Clean |
0xb685760e…a289895b |
$400 | 1 | Clean |
0xd2cfe7d7…6019e953 |
$0 | 2 | Clean |
0xd2cf1afe…99a7e953 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27