Counterparties
An address's top counterparties and their blacklist status
For address:
0x230c4d2a…c3c4d3df
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8c3eef15…caade5b6 |
$42,250 | 2 | Clean |
0x170573d9…85a750f9 |
$12,012 | 2 | Clean |
0x798636cb…cfca0705 |
$4,506 | 1 | Clean |
0x925ba182…f57e50a9 |
$4,004 | 1 | Clean |
0xed3f7fc7…50fbd5bf |
$3,904 | 1 | Clean |
0x9c6b867c…5d1f8b3d |
$3,900 | 1 | Clean |
0x2bf06095…ffe575e6 |
$2,000 | 1 | Clean |
0xbc6e5031…8b5f4697 |
$521 | 1 | Clean |
0xb78f1577…5a524a8e |
$300 | 1 | Clean |
0x8e3854c2…7de2f267 |
$200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27