Counterparties
An address's top counterparties and their blacklist status
For address:
0x612ddcc6…4ca96570
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa7ca2c86…2b0db22a |
$5,819 | 14 | Clean |
0x8c19bee3…7222c113 |
$3,371 | 10 | Clean |
0xee850548…d1ad39ef |
$3,306 | 5 | Clean |
0x0d0e364a…6355428f |
$1,131 | 2 | Clean |
0xafaa96e5…14709629 |
$273 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27