Counterparties
An address's top counterparties and their blacklist status
For address:
0x23d806cb…9c19e125
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc94ebb32…fa516215 |
$7,931 | 22 | Clean |
0x0ef0c2b7…227b12cd |
$4,470 | 5 | Clean |
0x438a7f9e…adfc6821 |
$1,071 | 1 | Clean |
0x5f654594…daa3e8c1 |
$1,000 | 1 | Clean |
0xfc879d06…8e495cbf |
$911 | 3 | Clean |
0x863fb2ec…a067f6c7 |
$394 | 2 | Clean |
0x3d29597a…c8e67f1a |
$323 | 3 | Clean |
0xa0f381d2…5c8448c7 |
$142 | 1 | Clean |
0x5f654493…d40de8c1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27