Counterparties
An address's top counterparties and their blacklist status
For address:
0x212bbbef…7daf4691
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa1fa49c5…ee38d105 |
$29,681 | 1 | Clean |
0xdfd5293d…1343963d |
$7,500 | 1 | Clean |
0x9696f59e…4bf96976 |
$7,496 | 1 | Clean |
0x56eddb7a…21a8b17f |
$7,389 | 1 | Clean |
0x21a31ee1…28285549 |
$7,306 | 1 | Clean |
0xfbe12012…429bea62 |
$10 | 1 | Clean |
0xa1fa5dd4…f938d105 |
$0 | 15 | Clean |
0xa1faab84…6cebd105 |
$0 | 11 | Clean |
0xa1faae3e…a92ed105 |
$0 | 12 | Clean |
0xa1facad6…f788d105 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27