Counterparties
An address's top counterparties and their blacklist status
For address:
0x23cc5254…7f7f2b9c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7ebc6d2f…52351a0a |
$12,819 | 2 | Clean |
0x295bfdd9…e4424f98 |
$6,290 | 1 | Clean |
0xd2a59689…636c10ef |
$5,000 | 2 | Clean |
0x906aa6bf…bd899053 |
$3,950 | 1 | Clean |
0xc77bf43e…fe2c6e28 |
$2,568 | 1 | Clean |
0x8f675800…d7206364 |
$2,000 | 1 | Clean |
0x4b742ad5…21a3d72a |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27