Counterparties
An address's top counterparties and their blacklist status
For address:
0x23878914…74d4086a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x33988614…950bc58c |
$3,489,653 | 4 | Clean |
0x25434368…fb5e5816 |
$755,260 | 1 | Clean |
0xdecc46a4…59bcf192 |
$206,405 | 12 | Clean |
0x9008d19f…0560ab41 |
$88,514 | 2 | Clean |
0x6c33a660…1796b3ad |
$83,885 | 1 | Clean |
0x8a67f968…db842d8a |
$59,018 | 1 | Clean |
0x83da5589…64bc9ecd |
$58,100 | 1 | Clean |
0x61a98285…a1733460 |
$46,400 | 1 | Clean |
0xb4991a8f…15b44ba3 |
$46,342 | 1 | Clean |
0x8a91402c…479185d6 |
$46,342 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26