Counterparties
An address's top counterparties and their blacklist status
For address:
0x23ef5ce7…fce90bd3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 14 | Clean |
0xdf3dc03c…26770c5c |
$0 | 22 | Clean |
0x923ac09f…89249513 |
$0 | 14 | Clean |
0x333ed368…0194bedb |
$0 | 7 | Clean |
0x8dfcacc4…7a1a7a67 |
$0 | 5 | Clean |
0xc6a5216e…d1612f82 |
$0 | 6 | Clean |
0x4f3a31b4…43e97ddc |
$0 | 5 | Clean |
0xb27b6d99…a8cd3fe1 |
$0 | 2 | Clean |
0x7a5dda25…f5724ec8 |
$0 | 6 | Clean |
0x561d4978…20383207 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27