Counterparties
An address's top counterparties and their blacklist status
For address:
0x23f45690…d883eef8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3411cf91…0dfeed84 |
$22,845 | 14 | Clean |
0x8badd872…ac789b2f |
$15,192 | 11 | Clean |
0x5399c885…23c75f55 |
$8,381 | 5 | Clean |
0x4a14d344…b28cb260 |
$8,000 | 5 | Clean |
0x4ad7223e…e41ed7a7 |
$5,635 | 3 | Clean |
0xf8e691c7…590a0419 |
$3,966 | 1 | Clean |
0xf58ef81e…5e52170f |
$3,762 | 1 | Clean |
0xe59c1b1e…3c8153ca |
$3,060 | 2 | Clean |
0x4216f3ab…334465aa |
$2,401 | 3 | Clean |
0xf6221120…fb7f18c3 |
$1,760 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26