Counterparties
An address's top counterparties and their blacklist status
For address:
0xc12ff199…a02ffc0e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x069acf90…e46b4e95 |
$2,306 | 2 | Clean |
0x21a31ee1…28285549 |
$1,870 | 2 | Clean |
0x17d72d29…ab84f137 |
$1,603 | 1 | Clean |
0x71626b6e…cba17398 |
$1,581 | 1 | Clean |
0x2faf487a…4a776ad2 |
$576 | 1 | Clean |
0xd2b16036…dd3e6566 |
$550 | 1 | Clean |
0xa9a6e685…1d55a47e |
$520 | 1 | Clean |
0x46340b20…9feb9758 |
$474 | 1 | Clean |
0xa3d21515…9c5e743d |
$443 | 1 | Clean |
0x0660d469…d2d5292a |
$409 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27