Counterparties
An address's top counterparties and their blacklist status
For address:
0x0823ae8a…dfe89324
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2ce9fbd8…9410613a |
$134,815 | 12 | Clean |
0x41b50e40…3f5bb52e |
$114,470 | 7 | Clean |
0x5e84c8b2…bce26c7b |
$5,000 | 1 | Clean |
0x2ce916aa…6020613a |
$0 | 8 | Clean |
0x41b54eb3…d970b52e |
$0 | 4 | Clean |
0x41b58f28…2e08b52e |
$0 | 28 | Clean |
0x41b5529d…1d86b52e |
$0 | 2 | Clean |
0x41b57b03…e731b52e |
$0 | 2 | Clean |
0x5e847d8e…d9006c7b |
$0 | 1 | Clean |
0x2ce1bf71…7b10613a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26