Counterparties
An address's top counterparties and their blacklist status
For address:
0x231f7cde…aada8d46
| Address | Volume | Txs | Status |
|---|---|---|---|
0x38f34e07…daa65e54 |
$250 | 1 | Clean |
0x8820c042…17a59c5a |
$210 | 2 | Clean |
0xb17956b8…2b953b6d |
$110 | 6 | Clean |
0x8913226b…f56261c2 |
$100 | 1 | Clean |
0x01e002a3…d6134d45 |
$100 | 1 | Clean |
0x73005947…9461acca |
$97 | 1 | Clean |
0x2b1c82f9…f3998a10 |
$50 | 1 | Clean |
0xedce1178…fc3e3881 |
$40 | 1 | Clean |
0x06735f5c…80fc6959 |
$35 | 1 | Clean |
0xa65a7228…1fa30a92 |
$30 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27