Counterparties
An address's top counterparties and their blacklist status
For address:
0x1c23c2d1…148e9215
| Address | Volume | Txs | Status |
|---|---|---|---|
0x12564862…9c445cfc |
$89,830 | 2 | Clean |
0xc1fa2c19…65afe50e |
$30,000 | 2 | Clean |
0x12563eb9…92445cfc |
$0 | 3 | Clean |
0x839fa614…68d67e9c |
$0 | 6 | Clean |
0xc1fa91f1…052be50e |
$0 | 3 | Clean |
0xc1fa2eca…312be50e |
$0 | 1 | Clean |
0xc1fabef9…a97c150e |
$0 | 1 | Clean |
0xc1f55e8c…566fe50e |
$0 | 1 | Clean |
0xc19863a6…13afe50e |
$0 | 1 | Clean |
0xc1fa9d3c…fc87e50e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27