Counterparties
An address's top counterparties and their blacklist status
For address:
0xfd12685e…d6c3ce64
| Address | Volume | Txs | Status |
|---|---|---|---|
0x155f1648…18106570 |
$3,731 | 9 | Clean |
0xd1f888b5…258ac37f |
$2,011 | 6 | Clean |
0xaedb44f8…d9dd778c |
$1,188 | 6 | Clean |
0x78344126…7401c4f7 |
$950 | 5 | Clean |
0x976c3cfd…2966e079 |
$698 | 4 | Clean |
0x74a02e3e…ec8e3ebf |
$512 | 1 | Clean |
0x15d1b63a…db919e47 |
$486 | 1 | Clean |
0xbf245fed…8393be21 |
$483 | 3 | Clean |
0x61c96a45…bcace69d |
$462 | 2 | Clean |
0x28894dba…23ba65d1 |
$460 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27