Counterparties
An address's top counterparties and their blacklist status
For address:
0x239611ea…d6c3a99f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x091d1687…bc41b179 |
$13,338 | 4 | Clean |
0x8363a4df…b7042c63 |
$7,790 | 3 | Clean |
0xce937da1…189a2193 |
$3,000 | 1 | Clean |
0x25ed72c3…f215a423 |
$2,500 | 1 | Clean |
0xecd7eef1…db4c2101 |
$2,300 | 2 | Clean |
0xa5f09b1d…04144730 |
$1,050 | 1 | Clean |
0x4980754c…126adfa3 |
$589 | 1 | Clean |
0x337685fd…287cc3e2 |
$500 | 1 | Clean |
0xd284ff7f…f268ad74 |
$500 | 1 | Clean |
0x02376648…f67531dd |
$408 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27