Counterparties
An address's top counterparties and their blacklist status
For address:
0x2de12b3c…53e41e39
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf84883bb…9d4504dd |
$3,820 | 2 | Clean |
0x55ae02a0…3c0770ae |
$300 | 1 | Clean |
0xf84892fa…284504dd |
$0 | 12 | Clean |
0xf84847f9…0e1a04dd |
$0 | 5 | Clean |
0xf848a0e5…d32704dd |
$0 | 1 | Clean |
0xf848c45c…617404dd |
$0 | 3 | Clean |
0xf8486502…3fef04dd |
$0 | 1 | Clean |
0x11aff575…2cb1c913 |
$0 | 1 | Clean |
0xf0484b1f…3f1d04dd |
$0 | 1 | Clean |
0xf82864b9…aff804dd |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26