Counterparties
An address's top counterparties and their blacklist status
For address:
0x23a684ff…f2ed5532
| Address | Volume | Txs | Status |
|---|---|---|---|
0x49483328…bed60795 |
$479,683 | 5 | Clean |
0x212d714e…2af690e6 |
$334,149 | 1 | Clean |
0x410fe2f2…b261f32a |
$310,000 | 3 | Clean |
0x29b0f2c7…6e38b5de |
$220,890 | 3 | Clean |
0xfbd9831f…4363cbf8 |
$113,000 | 1 | Clean |
0xd1e2429d…38d32e1e |
$110,000 | 1 | Clean |
0x275f192a…a5af9dca |
$109,374 | 1 | Clean |
0xf136fb98…46f108af |
$84,961 | 2 | Clean |
0xbc22e71b…cb7be5bf |
$84,365 | 1 | Clean |
0x444b9397…736deca1 |
$72,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27