Counterparties
An address's top counterparties and their blacklist status
For address:
0x23d052da…70f8b7fa
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa75c468e…c05c18bd |
$1,001 | 1 | Clean |
0xfb19ffd1…bbedf4e1 |
$789 | 4 | Clean |
0x9696f59e…4bf96976 |
$540 | 2 | Clean |
0xa7a24778…e4064b3f |
$317 | 3 | Clean |
0x61b4d53b…26515887 |
$250 | 1 | Clean |
0xda1c66fe…c3d995e8 |
$122 | 2 | Clean |
0xfa1bd9ba…4e1560f5 |
$115 | 2 | Clean |
0x1bac0800…07d3f3da |
$109 | 1 | Clean |
0x61ab3d36…1e7bd18c |
$105 | 1 | Clean |
0xbe28bef6…0212aba7 |
$99 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27