Counterparties
An address's top counterparties and their blacklist status
For address:
0xdb12bf2f…c5c93d2c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb92fe925…ec4fff4f |
$289,040 | 2 | Clean |
0x1f748c76…f315dfb0 |
$265,185 | 1 | Clean |
0xa8c9bb88…155f0146 |
$23,755 | 1 | Clean |
0xa8c98513…b75f0146 |
$0 | 2 | Clean |
0xa8b991a2…4cf60146 |
$0 | 1 | Clean |
0xa8ca0408…9a5f0146 |
$0 | 1 | Clean |
0xa8c9c1ef…e4d50146 |
$0 | 2 | Clean |
0xa8c9f205…ed350146 |
$0 | 1 | Clean |
0xa8c993df…afb50146 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26