Counterparties
An address's top counterparties and their blacklist status
For address:
0x0232e282…d2f8f980
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb11b5023…87556ab1 |
$703,869 | 6 | Clean |
0x6108a8bd…ad072ac2 |
$359,761 | 3 | Clean |
0xa7079d2f…3173e56b |
$75,292 | 1 | Clean |
0xc7bbec68…ba1b0e9b |
$64,612 | 5 | Clean |
0x7e1bb3ba…83fb5eea |
$62,001 | 1 | Clean |
0x11b815ef…4b7697f6 |
$45,567 | 4 | Clean |
0xb63697af…f1403092 |
$33,658 | 2 | Clean |
0x68b34658…8665fc45 |
$31,970 | 1 | Clean |
0xb11be433…64ad6ab1 |
$0 | 31 | Clean |
0x6108c17b…50be2ac2 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27