Counterparties
An address's top counterparties and their blacklist status
For address:
0xe12e80be…dbbc946e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x56eddb7a…21a8b17f |
$48,250 | 8 | Clean |
0x295c8dc2…e23a92c3 |
$46,274 | 6 | Clean |
0x21a31ee1…28285549 |
$11,799 | 4 | Clean |
0x39f6a6c8…374f2ba3 |
$10,723 | 19 | Clean |
0x28c6c062…3bf21d60 |
$10,600 | 4 | Clean |
0xc3c8dd29…3272cf46 |
$7,000 | 1 | Clean |
0x8195d349…6c9c8364 |
$3,902 | 1 | Clean |
0xd7aeb0c9…6480a1bc |
$2,000 | 2 | Clean |
0x9696f59e…4bf96976 |
$1,800 | 4 | Clean |
0xaa8ba7d4…0a133efb |
$700 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27