Counterparties
An address's top counterparties and their blacklist status
For address:
0x2e12b749…8324df68
| Address | Volume | Txs | Status |
|---|---|---|---|
0x388c3679…1bfc867d |
$400 | 2 | Clean |
0x55823001…f2d89c9c |
$400 | 1 | Clean |
0x388cdd16…ec55867d |
$0 | 2 | Clean |
0x388c1f6b…c811867d |
$0 | 1 | Clean |
0x388abd4a…ac88867d |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27