Counterparties
An address's top counterparties and their blacklist status
For address:
0x239fa293…456d0e5a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x567582d3…3dd6b45b |
$0 | 6 | Clean |
0x2ab02320…19886fd4 |
$0 | 1 | Clean |
0x48b37bba…7f76579b |
$0 | 1 | Clean |
0xe67cddb5…3798f2c8 |
$0 | 1 | Clean |
0x68e560ef…a207c357 |
$0 | 1 | Clean |
0x76fa2296…dc7bb924 |
$0 | 2 | Clean |
0x4d712e2d…b9b83adf |
$0 | 3 | Clean |
0x9ce43766…b4594027 |
$0 | 1 | Clean |
0xd5cc00c8…00908cf6 |
$0 | 2 | Clean |
0x6f42eca5…468ca4f1 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27