Counterparties
An address's top counterparties and their blacklist status
For address:
0x4a12e865…6aaee161
| Address | Volume | Txs | Status |
|---|---|---|---|
0x07bf20be…91945cc3 |
$14,124 | 9 | Clean |
0x9e031ae0…80e9c24c |
$11,670 | 11 | Clean |
0xd6874fc5…d1c961fe |
$4,493 | 4 | Clean |
0xaaecebc2…d3f0541c |
$4,082 | 5 | Clean |
0xd4e8d5f8…90800901 |
$3,403 | 9 | Clean |
0x460bdba6…9e41d087 |
$3,300 | 6 | Clean |
0x6d763911…39758a1c |
$3,243 | 11 | Clean |
0xd24a70e6…487dd85f |
$2,000 | 2 | Clean |
0x20ff49ea…91b43cad |
$1,820 | 2 | Clean |
0x39f6a6c8…374f2ba3 |
$1,710 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27