Counterparties
An address's top counterparties and their blacklist status
For address:
0xb12226d8…16e589eb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5b2e4f80…2f173385 |
$310 | 1 | Clean |
0x3e9881b8…18ad2a07 |
$162 | 2 | Clean |
0xdcc0522d…0800942a |
$149 | 1 | Clean |
0x7e8ad9c4…4fd97896 |
$138 | 5 | Clean |
0x4dc39937…f42fa217 |
$104 | 4 | Clean |
0x0242aea1…dd7f756f |
$73 | 2 | Clean |
0x120c2a10…8dc940ab |
$61 | 2 | Clean |
0x6e2ad4c4…dfaadc63 |
$26 | 1 | Clean |
0xb953c527…fa892c59 |
$16 | 1 | Clean |
0x2ff061e8…408b04e5 |
$3 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27