Counterparties
An address's top counterparties and their blacklist status
For address:
0xb12bb0bb…e2c7d95d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$535,524 | 35 | Clean |
0x2331af9d…0dcd6d35 |
$369,323 | 24 | Clean |
0xdfd5293d…1343963d |
$49,967 | 1 | Clean |
0x23f7c197…d63d4acf |
$30,395 | 4 | Clean |
0x56eddb7a…21a8b17f |
$27,663 | 1 | Clean |
0x2aabf22a…113b1cc1 |
$25,800 | 2 | Clean |
0x21a31ee1…28285549 |
$8,893 | 1 | Clean |
0x6110db00…2821407d |
$1,720 | 1 | Clean |
0x2331a6b4…30f16d35 |
$0 | 4 | Clean |
0x23365457…3e268d35 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27