Counterparties
An address's top counterparties and their blacklist status
For address:
0x238b29d5…7016c4e0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9ca7868d…6f9c1636 |
$3,185 | 2 | Clean |
0x56eddb7a…21a8b17f |
$2,569 | 11 | Clean |
0xdfd5293d…1343963d |
$2,543 | 8 | Clean |
0x9696f59e…4bf96976 |
$2,389 | 7 | Clean |
0x28c6c062…3bf21d60 |
$2,115 | 6 | Clean |
0x21a31ee1…28285549 |
$1,100 | 6 | Clean |
0xea6c8b29…752e1ec3 |
$623 | 3 | Clean |
0x63ecc732…44d0c117 |
$450 | 4 | Clean |
0x559432e1…2be4ed53 |
$327 | 1 | Clean |
0x936f0ab0…60ed6887 |
$200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27