Counterparties
An address's top counterparties and their blacklist status
For address:
0x412426ad…f9d75d84
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfb98c782…dc48925e |
$6,500 | 5 | Clean |
0xc7bbec68…ba1b0e9b |
$3,275 | 1 | Clean |
0x74de5d4f…94016631 |
$2,000 | 2 | Clean |
0x32f92388…f4dfd119 |
$625 | 4 | Clean |
0xa3fa02d5…fd5b3fd0 |
$600 | 1 | Clean |
0x32f04484…f87ed119 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26