Counterparties
An address's top counterparties and their blacklist status
For address:
0x230f8744…76e94f25
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$462,585 | 25 | Clean |
0x76ef08ce…91a850d8 |
$226,871 | 50 | Clean |
0x42aa11e8…7694a7a0 |
$177,159 | 20 | Clean |
0x0a4390a2…1c606a61 |
$58,555 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26