Counterparties
An address's top counterparties and their blacklist status
For address:
0xbd12c873…bac6f5fd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28b1dc1a…9cb2a183 |
$1,268 | 4 | Clean |
0x74adb595…3a071ee8 |
$1,050 | 2 | Clean |
0x7f54f056…03a3be8a |
$744 | 1 | Clean |
0xd1a83143…0bdbd3bc |
$240 | 1 | Clean |
0x42f064f5…ce9a76dc |
$240 | 1 | Clean |
0x2ad8a5ff…33f30cf5 |
$230 | 1 | Clean |
0x740e12ac…9a96a852 |
$110 | 1 | Clean |
0xb5b48d82…27141e5f |
$40 | 1 | Clean |
0xb5b4ee44…a8781e5f |
$0 | 1 | Clean |
0xd1a8f921…fbccd3bc |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27