Counterparties
An address's top counterparties and their blacklist status
For address:
0x23eee925…4c2c4223
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa8ba7d4…0a133efb |
$232,607 | 35 | Clean |
0x1b7bd13d…fbd3fc0d |
$47,211 | 11 | Clean |
0x30ddeb64…7bc45a1d |
$40,678 | 7 | Clean |
0x199e324d…d02f7982 |
$23,270 | 4 | Clean |
0x464b00a4…028621d6 |
$18,990 | 2 | Clean |
0x89e51fa8…51aa7c40 |
$16,738 | 5 | Clean |
0xebbce71a…63725628 |
$16,478 | 3 | Clean |
0x0f663755…18d8f994 |
$14,255 | 2 | Clean |
0x2e7f2740…312bea04 |
$13,950 | 1 | Clean |
0x0fe03b5e…252453d2 |
$13,784 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27