Counterparties
An address's top counterparties and their blacklist status
For address:
0x612e2f82…dd42663d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x44f096d8…6812d2c0 |
$145,000 | 3 | Clean |
0x051428a1…362d8c06 |
$59,522 | 1 | Clean |
0x5ee01da2…9d731d2d |
$21,287 | 2 | Clean |
0x9f572a56…760fafb3 |
$8,103 | 1 | Clean |
0x69d8309a…1a6ef5ab |
$7,528 | 1 | Clean |
0xec99c607…69d1df93 |
$6,221 | 1 | Clean |
0xa936160c…9dee6790 |
$5,422 | 1 | Clean |
0xe903186e…d5f0ff66 |
$4,327 | 1 | Clean |
0xb8e1b15b…a3e95490 |
$4,057 | 1 | Clean |
0x876f2179…fc87824b |
$2,127 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26