Counterparties
An address's top counterparties and their blacklist status
For address:
0x6d12bb08…3c1b2f16
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcd9872b7…e697bffa |
$4,208 | 9 | Clean |
0xf70da978…dfa3dbef |
$3,728 | 5 | Clean |
0xb070f6a9…ed7b6b22 |
$3,000 | 1 | Clean |
0xe41b5894…cded0354 |
$1,000 | 1 | Clean |
0x53338845…29c0f720 |
$510 | 1 | Clean |
0xb977d8c0…f4550201 |
$200 | 1 | Clean |
0xe5661d2b…18cbfc25 |
$100 | 1 | Clean |
0xed10e889…e4d59429 |
$100 | 1 | Clean |
0x919129b3…c72a333b |
$65 | 2 | Clean |
0xcde4564b…66c8a32f |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27