Counterparties
An address's top counterparties and their blacklist status
For address:
0x230c5ecd…cfa5d3df
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8c3eef15…caade5b6 |
$0 | 12 | Clean |
0x2bf06095…ffe575e6 |
$0 | 1 | Clean |
0xa831eda7…7f322d57 |
$0 | 1 | Clean |
0xbf84e3de…070a0da6 |
$0 | 2 | Clean |
0xdbdceaec…64570b8e |
$0 | 1 | Clean |
0x61207c66…4b411b8e |
$0 | 1 | Clean |
0xe78aaa7b…9bbca178 |
$0 | 2 | Clean |
0x91141be6…05f488e1 |
$0 | 2 | Clean |
0x42bed98f…2219d29e |
$0 | 1 | Clean |
0x3ee67854…05fe48ee |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27