Counterparties
An address's top counterparties and their blacklist status
For address:
0x0235fa01…aeea7164
| Address | Volume | Txs | Status |
|---|---|---|---|
0x46340b20…9feb9758 |
$47,106 | 10 | Clean |
0xb8964639…7fc31b5b |
$30,318 | 1 | Clean |
0xc89c68e6…f21ee0bd |
$8,004 | 1 | Clean |
0xcf5771f9…1113586b |
$5,433 | 2 | Clean |
0xcf00307b…e615c486 |
$2,602 | 1 | Clean |
0x9147ad78…d8955351 |
$905 | 6 | Clean |
0x24cf53e6…5398abc0 |
$443 | 2 | Clean |
0x9147511a…d8955351 |
$0 | 2 | Clean |
0xcf574b54…8c13586b |
$0 | 1 | Clean |
0xcf500c82…1103586b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27