Counterparties
An address's top counterparties and their blacklist status
For address:
0x2313887d…ede3bd30
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7b09fc3b…4e0f9918 |
$11,015 | 4 | Clean |
0x01212edc…5570dd8d |
$4,757 | 5 | Clean |
0xa16756e2…9482b1dc |
$3,501 | 3 | Clean |
0x852dc1c8…c576b6a9 |
$3,004 | 1 | Clean |
0xdfaa7532…c4b600b8 |
$2,500 | 1 | Clean |
0x6872b663…e13df7de |
$2,252 | 1 | Clean |
0xd493896e…60a0261f |
$2,250 | 1 | Clean |
0xc94ebb32…fa516215 |
$2,028 | 1 | Clean |
0x7e439ff1…6341dccd |
$1,502 | 3 | Clean |
0x4a49b35e…b5ac0093 |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26