Counterparties
An address's top counterparties and their blacklist status
For address:
0x238f00fc…f4c0fc74
| Address | Volume | Txs | Status |
|---|---|---|---|
0x51c72848…84502a7f |
$27,095 | 23 | Clean |
0xbdb3ba9f…1fdf47b6 |
$23,916 | 19 | Clean |
0xeff6cb8b…d01aa167 |
$2,773 | 1 | Clean |
0xc2082c3a…2d50df97 |
$648 | 2 | Clean |
0x8cc5c24a…6b0d9027 |
$521 | 1 | Clean |
0x09ad820a…1b024afa |
$183 | 1 | Clean |
0x331a5156…e07be1bc |
$133 | 1 | Clean |
0xf38521f1…0f995f85 |
$16 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26