Counterparties
An address's top counterparties and their blacklist status
For address:
0x12f4e939…09c91168
| Address | Volume | Txs | Status |
|---|---|---|---|
0x64db0bde…ea1452d2 |
$30,000 | 1 | Clean |
0x45312ea0…c4c8cd4e |
$15,000 | 1 | Clean |
0x43aac775…309e8f96 |
$15,000 | 1 | Clean |
0x43aa402f…d1d68f96 |
$0 | 1 | Clean |
0x43aa64ac…63d88f96 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27