Counterparties
An address's top counterparties and their blacklist status
For address:
0x23c5bee3…1b3906cf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$14,124 | 44 | Clean |
0xc749ebcc…9fcb23cb |
$12,552 | 2 | Clean |
0x9709c832…c3e9700b |
$1,277 | 1 | Clean |
0x1d6d061b…c4b4ee85 |
$881 | 1 | Clean |
0x81d0b36e…1fd2e9ca |
$714 | 1 | Clean |
0x7ab77256…82a4cdd5 |
$498 | 1 | Clean |
0x52c9cb18…3af1dff9 |
$371 | 2 | Clean |
0x4f2dc1c0…73206b55 |
$299 | 1 | Clean |
0x0c1a9a45…88b41f6e |
$285 | 1 | Clean |
0x56eddb7a…21a8b17f |
$144 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26