Counterparties
An address's top counterparties and their blacklist status
For address:
0x12fb2fad…a1b0e8cd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3490bbfc…13bb2a56 |
$6,651 | 4 | Clean |
0x1c727a55…7ce6de5d |
$4,172 | 4 | Clean |
0x8081ad28…7a3b7826 |
$2,366 | 3 | Clean |
0x52a3670c…fcf5aa94 |
$162 | 1 | Clean |
0x18fd7d56…a412a6ad |
$47 | 1 | Clean |
0x18fdfe9c…f5a2a6ad |
$0 | 1 | Clean |
0x349078f3…91c82a56 |
$0 | 1 | Clean |
0x349085d8…f3332a56 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27