Counterparties
An address's top counterparties and their blacklist status
For address:
0x12ecddb8…36f0db93
| Address | Volume | Txs | Status |
|---|---|---|---|
0xba4e328c…6d6e5153 |
$4,969 | 11 | Clean |
0xed9c6843…fbab7738 |
$3,830 | 11 | Clean |
0x8a298bd1…da71ea14 |
$2,755 | 1 | Clean |
0xb26c137d…4e36dbdd |
$1,023 | 1 | Clean |
0x9f8001f5…0dc3c654 |
$997 | 1 | Clean |
0x445f9397…f74c7e44 |
$739 | 1 | Clean |
0x2d828ebc…a9d1cd5f |
$658 | 1 | Clean |
0xfc02c741…7cfacbb2 |
$358 | 1 | Clean |
0x1ef6fb52…b83485bc |
$312 | 2 | Clean |
0xd2a4fb8e…9d4eb84f |
$300 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27