Counterparties
An address's top counterparties and their blacklist status
For address:
0x412619c0…95cd5faf
| Address | Volume | Txs | Status |
|---|---|---|---|
0xab5a9fcb…dc8b1a4f |
$12,109 | 1 | Clean |
0x6aa981bf…fcafe8d3 |
$10,983 | 2 | Clean |
0x0c38fb8f…16b2c578 |
$2,130 | 1 | Clean |
0xe695c22c…417a57c5 |
$2,034 | 1 | Clean |
0xbf5b2a4a…bf1a7bb5 |
$1,941 | 1 | Clean |
0x1bff5693…78b5413d |
$1,929 | 1 | Clean |
0xab20b27b…930cf8c9 |
$1,919 | 1 | Clean |
0xada0576d…a878b4c7 |
$1,918 | 1 | Clean |
0x9b68d24a…59ea0dae |
$1,917 | 1 | Clean |
0x80f4c5a8…75ee4274 |
$1,914 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27