Counterparties
An address's top counterparties and their blacklist status
For address:
0x23b48b21…d0bef4bf
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa8ba7d4…0a133efb |
$5,854,734 | 10 | Clean |
0xa33e1f74…fcbe62a2 |
$4,855,215 | 7 | Clean |
0x0c1644d7…7c00a4f4 |
$999,519 | 3 | Clean |
0xa33e2fd8…9a6262a2 |
$0 | 2 | Clean |
0xe4684c00…7c00a4f4 |
$0 | 1 | Clean |
0x98ab723a…fcbe62a2 |
$0 | 2 | Clean |
0x1d8fd163…7c00a4f4 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27