Counterparties
An address's top counterparties and their blacklist status
For address:
0x12f084b2…1e58c09c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xca080288…7234c965 |
$280,000 | 4 | Clean |
0xe133846a…bfbac275 |
$280,000 | 1 | Clean |
0xca08d808…81d4c965 |
$0 | 13 | Clean |
0xca0d223e…15efc965 |
$0 | 4 | Clean |
0xca0809d9…0476c965 |
$0 | 27 | Clean |
0xca085f11…b883c965 |
$0 | 1 | Clean |
0xca08f924…e594c965 |
$0 | 1 | Clean |
0xca094625…e4b2c965 |
$0 | 1 | Clean |
0xca08f2a0…6434c965 |
$0 | 1 | Clean |
0xca0c8dc1…4a64c965 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27