Counterparties
An address's top counterparties and their blacklist status
For address:
0x23d124a9…4880deb3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa46680f4…4d590f1f |
$10,041 | 5 | Clean |
0xbca3039a…bc045afa |
$3,410 | 1 | Clean |
0x4e0a2837…bf079f05 |
$3,000 | 1 | Clean |
0x3a14e195…d7d321e9 |
$2,340 | 2 | Clean |
0x280ae383…27e75e9f |
$2,000 | 1 | Clean |
0x4fa68bb1…38d7b162 |
$1,919 | 3 | Clean |
0x34afea2b…6fa31ae2 |
$1,453 | 1 | Clean |
0x974caa59…a2ecc400 |
$996 | 1 | Clean |
0x76ef90b6…776997ac |
$600 | 1 | Clean |
0x4fa019a2…87d7b162 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27