Counterparties
An address's top counterparties and their blacklist status
For address:
0x23fbf983…3f0ba68e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ab4973a…688f8f23 |
$113,530 | 39 | Clean |
0xbba6c488…94d8f844 |
$21,600 | 1 | Clean |
0xfacbb042…aa900351 |
$9,900 | 3 | Clean |
0x94481c37…87de95de |
$9,695 | 1 | Clean |
0xdd6228fb…38acd432 |
$9,585 | 1 | Clean |
0xd4b3fe49…8d2880b9 |
$6,693 | 1 | Clean |
0x0ebc7478…7cea32c1 |
$6,200 | 1 | Clean |
0x6fdcd3f2…68bbf6e1 |
$6,050 | 2 | Clean |
0xb6e2244f…3ba5020c |
$5,500 | 3 | Clean |
0xcb21804f…7a253ccb |
$5,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27