Counterparties
An address's top counterparties and their blacklist status
For address:
0x23edde1e…255dfa4b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5463a9ba…e10c8e07 |
$9,086 | 16 | Clean |
0x56349cc2…7529ace5 |
$4,470 | 12 | Clean |
0x7a4b6873…51ed8db3 |
$1,268 | 4 | Clean |
0xdf0c6ce7…cfa5a559 |
$987 | 7 | Clean |
0xa9411e24…b464df6c |
$231 | 1 | Clean |
0x880439e8…09bb954f |
$93 | 1 | Clean |
0x546f94a6…375c8e07 |
$0 | 4 | Clean |
0x5463baff…1dc78e07 |
$0 | 2 | Clean |
0x546e5d3f…620c8e07 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27