Counterparties
An address's top counterparties and their blacklist status
For address:
0x12f8bdc4…7b2eeeca
| Address | Volume | Txs | Status |
|---|---|---|---|
0x82bdff92…0d8b0b98 |
$625,406 | 8 | Clean |
0x74aa5387…01406828 |
$385,947 | 6 | Clean |
0x43b57cf0…eb3955ff |
$150,000 | 1 | Clean |
0x4d050b10…3ba767ea |
$130,000 | 2 | Clean |
0xd51829f4…44883742 |
$52,151 | 7 | Clean |
0x11d863b9…aac6805e |
$25,414 | 3 | Clean |
0xa6b5fe56…06d769e8 |
$22,000 | 1 | Clean |
0x09021537…547438e5 |
$15,000 | 1 | Clean |
0x1b7fdaf6…ac3133be |
$10,728 | 1 | Clean |
0x258494a2…9de0d995 |
$10,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26