Counterparties
An address's top counterparties and their blacklist status
For address:
0x12f24ece…1e6ef9d9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4945ce2d…9cab982b |
$8,271 | 32 | Clean |
0x1e6539b1…2c0e462c |
$2,939 | 2 | Clean |
0x176063ab…f8b1df3d |
$1,600 | 1 | Clean |
0x3a11beef…8550eae6 |
$510 | 1 | Clean |
0x9642b23e…322f5d4e |
$300 | 1 | Clean |
0xf48d3861…bb8d7d24 |
$281 | 1 | Clean |
0x2f1574d4…2c7146ff |
$248 | 1 | Clean |
0x273375a8…af20bd81 |
$236 | 1 | Clean |
0x30ba6781…70357102 |
$235 | 1 | Clean |
0x4c20c42a…684fb84f |
$175 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27