Counterparties
An address's top counterparties and their blacklist status
For address:
0x23dadbd7…a30b68cd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2abb5d05…21cd5ebd |
$5,450 | 2 | Clean |
0xecb6b00b…6bda820c |
$1,281 | 2 | Clean |
0xce871b33…92ec07af |
$50 | 1 | Clean |
0xcea17f13…f5ec07af |
$0 | 2 | Clean |
0xce8750a4…4e5c07af |
$0 | 4 | Clean |
0xce8986c4…f5d167af |
$0 | 1 | Clean |
0xce8b39cc…fab2d7af |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27