Counterparties
An address's top counterparties and their blacklist status
For address:
0xf4012ffa…a2205fc0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe2531772…9bfe82c9 |
$5,491 | 5 | Clean |
0x4dc8ddb7…881672ef |
$4,450 | 16 | Clean |
0x52414507…b43dd732 |
$2,301 | 7 | Clean |
0x494aaa70…0c2356b1 |
$1,651 | 5 | Clean |
0x1bac0800…07d3f3da |
$601 | 2 | Clean |
0xcda0ff31…0121000d |
$450 | 2 | Clean |
0xccf0db1e…d12b37d2 |
$430 | 2 | Clean |
0x257c7a7d…32ce41e5 |
$430 | 3 | Clean |
0x619ebe80…da7b017c |
$300 | 1 | Clean |
0x56ac22ba…4b2e9ef0 |
$300 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27