Counterparties
An address's top counterparties and their blacklist status
For address:
0x0230e2e1…c881ea53
| Address | Volume | Txs | Status |
|---|---|---|---|
0xed81cd58…b1846992 |
$0 | 1 | Clean |
0x0eca7312…f21e18b5 |
$0 | 1 | Clean |
0x704406ab…25964315 |
$0 | 1 | Clean |
0x8d815f26…7b365e3e |
$0 | 2 | Clean |
0xf4e8b4c4…42356236 |
$0 | 1 | Clean |
0xde334042…802083e6 |
$0 | 1 | Clean |
0x9aa0c22f…e9ce3b75 |
$0 | 1 | Clean |
0xbf8b11b7…05fac346 |
$0 | 1 | Clean |
0x61e859cc…0cbbd6c0 |
$0 | 5 | Clean |
0xe3a4cc5a…34c58b5f |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26