Counterparties
An address's top counterparties and their blacklist status
For address:
0x239e712e…646fc71b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$6,093 | 7 | Clean |
0xa5af89d6…e923151f |
$1,547 | 2 | Clean |
0xbca34ed5…69821dbc |
$1,449 | 3 | Clean |
0x67d0f07f…2eab45a3 |
$1,340 | 2 | Clean |
0xb725541b…f19a4cd1 |
$1,026 | 1 | Clean |
0x3ad34b90…0c41b348 |
$1,001 | 1 | Clean |
0xc943a376…b75c359d |
$585 | 1 | Clean |
0x7f6691da…1f0f85e8 |
$519 | 1 | Clean |
0xe66251ec…2f7f69fb |
$516 | 1 | Clean |
0x457e44f0…36f80613 |
$487 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27