Counterparties
An address's top counterparties and their blacklist status
For address:
0x0238ec87…bc437fcf
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7d328f5d…c030eed6 |
$2,148 | 4 | Clean |
0x181aa2b4…8e2a10b9 |
$1,004 | 1 | Banned |
0x071bea43…20aa31da |
$650 | 1 | Clean |
0xa84a5998…ae4d23ee |
$600 | 1 | Clean |
0x145a6cdf…563fa0bf |
$506 | 46 | Clean |
0xf3840d09…b4f1446f |
$400 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-25