Counterparties
An address's top counterparties and their blacklist status
For address:
0x0c23be85…cbdfee39
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd3d72c5…38b3ceee |
$151,726 | 21 | Clean |
0xef3dcab8…18175288 |
$55,960 | 7 | Clean |
0xa6ea6367…d4f8e40e |
$31,658 | 5 | Clean |
0xec2c36e3…87722682 |
$15,000 | 5 | Clean |
0x05e47fcd…1c871c1f |
$15,000 | 1 | Clean |
0x093990d3…c99e18a4 |
$10,500 | 1 | Clean |
0xcd0ffd16…6e427647 |
$8,177 | 1 | Clean |
0x5f918969…d501ebc8 |
$6,054 | 1 | Clean |
0x25ed5da8…6a72b90d |
$6,053 | 1 | Clean |
0xb685760e…a289895b |
$5,737 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27