Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b12660d…c734e002
| Address | Volume | Txs | Status |
|---|---|---|---|
0x15403b62…aa0557b0 |
$19,245 | 5 | Clean |
0xb685760e…a289895b |
$9,920 | 1 | Clean |
0x151c74e9…4d0557b0 |
$0 | 12 | Clean |
0x68e6cf95…381a2711 |
$0 | 5 | Clean |
0x154095c7…811357b0 |
$0 | 9 | Clean |
0x1540b6ef…817957b0 |
$0 | 15 | Clean |
0x68e5b3aa…58c62711 |
$0 | 2 | Clean |
0x68251b55…d10f2711 |
$0 | 1 | Clean |
0x6ae54c86…d7522711 |
$0 | 1 | Clean |
0x525e2ffc…aea25352 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-25