Counterparties
An address's top counterparties and their blacklist status
For address:
0x2012a62c…1a6a9e2d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9be5b8a7…c7bb7516 |
$7,678 | 3 | Clean |
0xbe23aa9a…32e8b17f |
$5,522 | 2 | Clean |
0xbcdbb7f9…1428b2df |
$2,155 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27