Counterparties
An address's top counterparties and their blacklist status
For address:
0x23731237…9abc6881
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbeef0296…29f5c555 |
$13,361 | 2 | Clean |
0xbff7d6ba…539d5502 |
$12,300 | 3 | Clean |
0x181aa2b4…8e2a10b9 |
$11,740 | 2 | Banned |
0xe1bd5326…deb090d3 |
$8,913 | 3 | Clean |
0xfd31f4c3…49f0c7f2 |
$8,146 | 2 | Clean |
0x55555535…185d303c |
$5,643 | 3 | Clean |
0x04c85779…c6e42d8f |
$3,587 | 2 | Clean |
0x071bea43…20aa31da |
$3,332 | 2 | Clean |
0x145a6cdf…563fa0bf |
$1,600 | 5 | Clean |
0x9832a61a…82e3f062 |
$800 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-25