Counterparties
An address's top counterparties and their blacklist status
For address:
0x12ebfa39…672cd4e3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x047658a0…1e4fbe0d |
$7,400 | 9 | Clean |
0x38d0a233…5b2f48c9 |
$6,190 | 5 | Clean |
0xb74b61d5…692a3a66 |
$4,249 | 5 | Clean |
0xd03c66c7…9c489a9a |
$2,750 | 4 | Clean |
0x50553500…9492883d |
$1,564 | 1 | Clean |
0x1231deb6…486f4eae |
$400 | 2 | Clean |
0x0e6858ec…f773d6fd |
$51 | 1 | Clean |
0xd2bb8630…e60ba030 |
$9 | 1 | Clean |
0x430666d8…22bd1554 |
$5 | 1 | Clean |
0xb741741c…ea2a3a66 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27