Counterparties
An address's top counterparties and their blacklist status
For address:
0x23a23d0d…5c99decf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6872b663…e13df7de |
$9,159 | 10 | Clean |
0x53fcf6ae…8799956d |
$4,930 | 1 | Clean |
0x935d2e47…4efae6a9 |
$2,492 | 6 | Clean |
0xe8a83829…3b753ac1 |
$588 | 1 | Clean |
0xc8c960a0…5aff9076 |
$500 | 1 | Clean |
0x704dee83…eb4069b4 |
$250 | 1 | Clean |
0x68720ed6…16d9f7de |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26