Counterparties
An address's top counterparties and their blacklist status
For address:
0x123892e9…9c707dfa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2b3fed49…55305dbb |
$174,355 | 1 | Clean |
0x4eb2c119…9bc6409a |
$107,482 | 5 | Clean |
0x22320de8…857e7a6e |
$56,987 | 3 | Clean |
0xe0cdb431…49e57ec3 |
$52,414 | 2 | Clean |
0xb23360cc…c8d7c460 |
$25,623 | 2 | Clean |
0xec61bc6d…89af7b8f |
$5,000 | 1 | Clean |
0xa44c39ba…b7b4725f |
$1,902 | 1 | Clean |
0x2232f6ab…35ce7a6e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27