Counterparties
An address's top counterparties and their blacklist status
For address:
0x23efdd4e…d4780bd3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc6a5216e…d1612f82 |
$56,615 | 3 | Clean |
0x333ed368…0194bedb |
$49,880 | 2 | Clean |
0x4f3a31b4…43e97ddc |
$47,628 | 3 | Clean |
0x8dfcacc4…7a1a7a67 |
$33,162 | 2 | Clean |
0xdf3dc03c…26770c5c |
$7,933 | 1 | Clean |
0x8d2de744…1e1a7a67 |
$0 | 2 | Clean |
0x4f3a6896…5d357ddc |
$0 | 7 | Clean |
0x333e1327…fb10bedb |
$0 | 1 | Clean |
0x4f3a3f3c…68977ddc |
$0 | 1 | Clean |
0x8dfc2f7b…7c2b7a67 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27