Counterparties
An address's top counterparties and their blacklist status
For address:
0xa4a12aa9…2f87d364
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0bc0068f…a4bac3e5 |
$340 | 1 | Clean |
0xa8d0924f…9192f729 |
$300 | 1 | Clean |
0x64249618…1a0ad210 |
$145 | 1 | Clean |
0x9696f59e…4bf96976 |
$45 | 1 | Clean |
0x0bbbfb82…d6bac3e5 |
$0 | 2 | Clean |
0xa82d435e…4a92f729 |
$0 | 2 | Clean |
0x56f299dc…0485005a |
$0 | 2 | Clean |
0x4af639cc…8e566ae8 |
$0 | 2 | Clean |
0xf5158301…e5151f91 |
$0 | 2 | Clean |
0x64246a55…c4dcd210 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27