Counterparties
An address's top counterparties and their blacklist status
For address:
0x612f3997…becc3bdb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x63d8e911…0e3109e7 |
$84 | 1 | Clean |
0xc4f6b240…621fdde3 |
$48 | 1 | Clean |
0xb5c51ffd…1f1c859a |
$36 | 1 | Clean |
0x4fcbdd9e…e085ce2c |
$2 | 1 | Clean |
0xe3478b0b…48be1964 |
$1 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27