Counterparties
An address's top counterparties and their blacklist status
For address:
0x12ee41b4…9697ba92
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$58,202 | 13 | Clean |
0x107e926c…e9add61f |
$19,604 | 7 | Clean |
0xe0ddea3b…e5cf8aa9 |
$16,976 | 9 | Clean |
0xb4a79543…6e65ab89 |
$11,421 | 2 | Clean |
0x44fb0ce3…f2576c79 |
$10,201 | 1 | Clean |
0x107e0b13…8676d61f |
$0 | 1 | Clean |
0x107e8d7d…69add61f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27