Counterparties
An address's top counterparties and their blacklist status
For address:
0x23d97ab2…e0c5d817
| Address | Volume | Txs | Status |
|---|---|---|---|
0x845d17ab…0dbb305d |
$42,059 | 8 | Clean |
0x431c1806…c725d255 |
$16,300 | 4 | Clean |
0x843f1ad6…e8865511 |
$8,000 | 1 | Clean |
0x155cc983…e07bbf6c |
$5,400 | 4 | Clean |
0x18e29605…a73882f6 |
$3,510 | 2 | Clean |
0x0b29db45…857be8c4 |
$1,300 | 2 | Clean |
0xef8e87a1…4d77269b |
$1,067 | 2 | Clean |
0x2976b95f…22daf333 |
$980 | 4 | Clean |
0xb603293c…4cb15b91 |
$844 | 20 | Clean |
0xb386dff3…16289e31 |
$800 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27