Counterparties
An address's top counterparties and their blacklist status
For address:
0xe12c1d74…d1c9b3c3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x69ba1116…0d8011a6 |
$9,050 | 1 | Clean |
0xe83a0835…cf06fd2c |
$7,474 | 1 | Clean |
0x6e62332d…56885b9f |
$6,000 | 1 | Clean |
0x3b89f298…81cc55fa |
$5,000 | 3 | Clean |
0x0478cb10…e55acb75 |
$4,890 | 1 | Clean |
0xf1113830…1a2b77a6 |
$4,092 | 3 | Clean |
0xadd29894…8882bb27 |
$2,877 | 2 | Clean |
0x7fbad229…b2139394 |
$2,496 | 4 | Clean |
0xf9b36d13…e6fa075b |
$2,373 | 3 | Clean |
0x0f0eede8…7a274f53 |
$1,862 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26