Counterparties
An address's top counterparties and their blacklist status
For address:
0x23adb1df…a987a0b0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x480cd46e…8e7d846a |
$1,054 | 4 | Clean |
0xd8492d7d…76944e95 |
$802 | 1 | Clean |
0xc35969b8…6cbe0773 |
$147 | 1 | Clean |
0x92d2acda…c3f08544 |
$60 | 1 | Clean |
0x8fbdc3a2…3a8bf009 |
$30 | 1 | Clean |
0xe3a52b36…4db0da5d |
$15 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27