Counterparties
An address's top counterparties and their blacklist status
For address:
0x23efd128…5bf1f4d9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb77cf178…0add7fde |
$18,040 | 2 | Clean |
0x1c14da49…2cdaadf1 |
$4,250 | 1 | Clean |
0xabc6895a…866dd38b |
$2,360 | 1 | Clean |
0xb77c0e30…91ea7fde |
$0 | 5 | Clean |
0xb77c8355…f8617fde |
$0 | 2 | Clean |
0xb77c119a…2b157fde |
$0 | 1 | Clean |
0x20f79ed2…b8d67625 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27