Counterparties
An address's top counterparties and their blacklist status
For address:
0x612ffbac…a96a6086
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc6661aab…81995b6f |
$10,757 | 8 | Clean |
0x3d33de9c…b7fbc610 |
$5,761 | 9 | Clean |
0xc8c960a0…5aff9076 |
$4,996 | 6 | Clean |
0xc8c9fe07…8ac89076 |
$0 | 1 | Clean |
0xc6661550…cab05b6f |
$0 | 1 | Clean |
0xc6650fe7…e4495b6f |
$0 | 2 | Clean |
0xc666bcce…81995b6f |
$0 | 1 | Clean |
0xc66680bb…81995b6f |
$0 | 1 | Clean |
0x3d33f052…77cac610 |
$0 | 1 | Clean |
0xc666736d…e85f5b6f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27