Counterparties
An address's top counterparties and their blacklist status
For address:
0x0f23ab6e…4aca1e57
| Address | Volume | Txs | Status |
|---|---|---|---|
0x650b6554…f46c7aed |
$79,250 | 2 | Clean |
0x8f95e9a2…b1746719 |
$48,850 | 1 | Clean |
0x84cec840…41ba3d25 |
$9,999 | 1 | Clean |
0x64f385e1…86ac61e0 |
$9,999 | 1 | Clean |
0xf2bfd69a…3a66ffa0 |
$3,400 | 1 | Clean |
0x6b405ed9…264a0042 |
$1,000 | 1 | Clean |
0x18e29605…a73882f6 |
$1,000 | 1 | Clean |
0x650b0f81…c3667aed |
$0 | 1 | Clean |
0x650b46ad…82e07aed |
$0 | 1 | Clean |
0x650bbd38…d81e7aed |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27