Counterparties
An address's top counterparties and their blacklist status
For address:
0x12f58e25…db59e27b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6d89c7a3…74e16885 |
$12,806 | 1 | Clean |
0x5b2e1dad…862bc5d6 |
$12,030 | 4 | Clean |
0x1f4cc116…fd6f2d51 |
$3,523 | 1 | Clean |
0xc9e2d7a3…7fbfe429 |
$2,353 | 1 | Clean |
0xbfaff6d3…48080c4e |
$855 | 2 | Clean |
0x3247f6b6…45deb307 |
$739 | 1 | Clean |
0x4eada6ff…6defa7b8 |
$414 | 1 | Clean |
0xb685760e…a289895b |
$414 | 1 | Clean |
0x27864325…ecb80d48 |
$16 | 1 | Clean |
0x2786bcbb…b2390d48 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27