Counterparties
An address's top counterparties and their blacklist status
For address:
0x232b4d1f…ab34eeff
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7f92a229…d19f5d57 |
$6,716 | 1 | Clean |
0x377ed54a…cabfeaef |
$4,000 | 1 | Clean |
0x21a31ee1…28285549 |
$3,628 | 3 | Clean |
0x83598f93…f4075292 |
$1,363 | 2 | Clean |
0xdfd5293d…1343963d |
$1,069 | 2 | Clean |
0xbca72ce7…395afae5 |
$904 | 1 | Clean |
0x2e2374cd…cd4326d0 |
$500 | 1 | Clean |
0x59fa49fa…9033c158 |
$467 | 4 | Clean |
0x28c6c062…3bf21d60 |
$400 | 1 | Clean |
0x41e6b28e…48fd9cf8 |
$390 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27