Counterparties
An address's top counterparties and their blacklist status
For address:
0xb12350df…e1423350
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4240b755…e37d01e1 |
$24,692 | 7 | Clean |
0x0e248f0d…20bda3b3 |
$12,009 | 4 | Clean |
0xea569df5…c6b617c5 |
$7,149 | 14 | Clean |
0xe528a02b…e197d99e |
$2,002 | 1 | Clean |
0xc30c9d1e…9ea6eb71 |
$1,349 | 5 | Clean |
0xdcf8ede0…1d020ff6 |
$1,001 | 1 | Clean |
0x52a3e128…db44473b |
$450 | 4 | Clean |
0x1c727a55…7ce6de5d |
$66 | 1 | Clean |
0x860269af…9e7dd5d4 |
$45 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26