Counterparties
An address's top counterparties and their blacklist status
For address:
0x023dfe1f…36ffc6e6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd1bad079…7c77fd55 |
$13,350 | 3 | Clean |
0xc1015562…f8577055 |
$11,000 | 2 | Clean |
0xde206fec…18fef18e |
$9,950 | 2 | Clean |
0xf36df8be…bc6297d8 |
$7,950 | 2 | Clean |
0xa5742ccc…f03e299d |
$5,500 | 1 | Clean |
0x8dc2757e…e8681123 |
$4,450 | 1 | Clean |
0x951bbfa9…027c2447 |
$3,500 | 1 | Clean |
0x65486cac…b23a1537 |
$1,238 | 1 | Clean |
0x22fff189…80ce7203 |
$1,238 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27