Counterparties
An address's top counterparties and their blacklist status
For address:
0x612dc813…607ffcb3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc5186849…3a1bdec3 |
$7,000 | 1 | Clean |
0x9cb5a64a…f078fdae |
$914 | 1 | Clean |
0xfd4a5d7f…ae90dce7 |
$802 | 1 | Clean |
0xb28b3b74…ab3fa7c7 |
$200 | 1 | Clean |
0xaf19e99f…08b4ff50 |
$74 | 1 | Clean |
0xdde90fdf…70c5c14f |
$1 | 1 | Clean |
0xc70fed9d…863b4e10 |
$1 | 1 | Clean |
0xc59b8768…df1bdec3 |
$0 | 2 | Clean |
0xc5138cbe…bb5bdec3 |
$0 | 2 | Clean |
0xaf15c417…57b4ff50 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27