Counterparties
An address's top counterparties and their blacklist status
For address:
0xf12cf2c5…2cbcbd7d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x709de0b9…897d3dba |
$21,781 | 2 | Clean |
0x2d0d66fa…f7dbc5af |
$19,688 | 3 | Clean |
0xbccefb43…ce5d1ce1 |
$2,376 | 3 | Clean |
0x9968f868…aa36416f |
$2 | 4 | Clean |
0xbc65d8f7…f75d1ce1 |
$0 | 2 | Clean |
0xbcce46ce…b4961ce1 |
$0 | 1 | Clean |
0x2d0df578…cf32c5af |
$0 | 4 | Clean |
0x2d0d161a…da2ec5af |
$0 | 1 | Clean |
0xbccefe4a…60091ce1 |
$0 | 2 | Clean |
0xc1dfb328…c877bdd3 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27