Counterparties
An address's top counterparties and their blacklist status
For address:
0x23f5d2e0…4d5e4258
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc32fff80…536dc654 |
$4,159 | 2 | Clean |
0x62923110…6dcebd48 |
$2,956 | 1 | Clean |
0x997528f2…644a6fdd |
$2,284 | 2 | Clean |
0x21a31ee1…28285549 |
$1,098 | 2 | Clean |
0x4f370156…cdf1365f |
$830 | 1 | Clean |
0x971c6636…e3310744 |
$787 | 3 | Clean |
0xb2023eb5…f8dd6b38 |
$609 | 2 | Clean |
0xdfd5293d…1343963d |
$600 | 1 | Clean |
0x9696f59e…4bf96976 |
$543 | 1 | Clean |
0xc94ebb32…fa516215 |
$388 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26