Counterparties
An address's top counterparties and their blacklist status
For address:
0xe12ca7c4…30bc3a93
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$20,619 | 2 | Clean |
0xa606aedc…ca8090d8 |
$18,934 | 1 | Clean |
0x1b9c09aa…49730d4a |
$14,195 | 1 | Clean |
0x472f6439…6da83855 |
$9,267 | 1 | Clean |
0x18e29605…a73882f6 |
$5,910 | 1 | Clean |
0xea4a089c…ca8ec53a |
$5,220 | 2 | Clean |
0x57acf0ae…a5daec09 |
$4,001 | 1 | Clean |
0x1df8993f…6a270b6d |
$1,530 | 2 | Clean |
0xec5bf8b7…0ffefaf4 |
$1,135 | 1 | Clean |
0x3f9fcff7…78f60d3c |
$1,087 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26