Counterparties
An address's top counterparties and their blacklist status
For address:
0x238a4d9f…664b337b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x83c41363…db46627e |
$52,311 | 21 | Clean |
0x915b5814…72a597ff |
$40,600 | 4 | Clean |
0x7491f26a…5d096933 |
$23,435 | 10 | Clean |
0x10d642ce…fbf48abb |
$13,300 | 7 | Clean |
0xd64d9cd1…bf53d048 |
$6,911 | 11 | Clean |
0xe2ff0de5…d0b6edd0 |
$3,397 | 2 | Clean |
0xbb6d8a20…69836af1 |
$2,574 | 5 | Clean |
0x3464576b…8c477815 |
$1,822 | 2 | Clean |
0xd449cf1b…3d911be0 |
$1,700 | 1 | Clean |
0xe690d5c5…7051a73f |
$1,667 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27