Counterparties
An address's top counterparties and their blacklist status
For address:
0x23dc1ebb…c24475b9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$104,116 | 11 | Clean |
0xc63fcb23…af3f0717 |
$84,819 | 8 | Clean |
0x974caa59…a2ecc400 |
$13,153 | 2 | Clean |
0xfb791077…5ea192c6 |
$4,235 | 2 | Clean |
0xbd6358ac…819a8bd3 |
$1,434 | 3 | Clean |
0xe9cbf817…20d2d083 |
$447 | 4 | Clean |
0xf52605c7…463ca2c7 |
$29 | 1 | Clean |
0x7b0a61c0…b156fda7 |
$11 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26