Counterparties
An address's top counterparties and their blacklist status
For address:
0x23f747d5…30fb54ab
| Address | Volume | Txs | Status |
|---|---|---|---|
0x23878914…74d4086a |
$134,891 | 4 | Clean |
0xc262ae1c…fbbbec93 |
$70,608 | 1 | Clean |
0x52aa8994…60f4e497 |
$61,427 | 3 | Clean |
0x9008d19f…0560ab41 |
$58,917 | 4 | Clean |
0x11111112…f8842a65 |
$175 | 1 | Clean |
0x8c864d0c…b0e2f940 |
$35 | 1 | Clean |
0x1231deb6…486f4eae |
$35 | 1 | Clean |
0xc26295b9…ce0cec93 |
$0 | 1 | Clean |
0x45aa6387…fbbbec93 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26