Counterparties
An address's top counterparties and their blacklist status
For address:
0x00239b92…ceee4ebb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x66507b4d…dee7cb27 |
$9,853 | 26 | Clean |
0x559432e1…2be4ed53 |
$4,787 | 40 | Clean |
0x0d070796…40b492fe |
$4,117 | 2 | Clean |
0xdfd5293d…1343963d |
$313 | 2 | Clean |
0xaffa9435…89959e86 |
$289 | 1 | Clean |
0x0147fd84…387ce97f |
$217 | 1 | Clean |
0x56eddb7a…21a8b17f |
$167 | 2 | Clean |
0x21a31ee1…28285549 |
$58 | 2 | Clean |
0x0472fea6…7afdda6d |
$47 | 1 | Clean |
0x9e32aff0…c96e1e38 |
$44 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27