Counterparties
An address's top counterparties and their blacklist status
For address:
0x235a9ef0…a3af6632
| Address | Volume | Txs | Status |
|---|---|---|---|
0x704d1216…927c3f10 |
$18,000 | 1 | Clean |
0x2aeba465…39ddbda2 |
$7,000 | 1 | Clean |
0xc45325a2…68615a46 |
$4,000 | 1 | Clean |
0x1ec95c96…a4465594 |
$3,000 | 1 | Clean |
0xb46a9b72…18ea6079 |
$3,000 | 2 | Clean |
0x95cb0217…fa61ce67 |
$3,000 | 1 | Clean |
0x6c82a0a2…3ca28340 |
$2,400 | 1 | Clean |
0x8a21a874…65552b89 |
$600 | 2 | Clean |
0xe98ffcf6…06f025df |
$150 | 1 | Clean |
0xb52aece8…67f01deb |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26