Counterparties
An address's top counterparties and their blacklist status
For address:
0x23fcfadc…b58a0f25
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2c5cf87b…9acf713d |
$267,566 | 3 | Clean |
0xf6a76f8e…f6b11a39 |
$167,570 | 3 | Clean |
0x80d5486b…c03483df |
$120,280 | 4 | Clean |
0x284a2cd9…2b26c7b9 |
$47,000 | 1 | Clean |
0xf85910a9…4f18665c |
$40,000 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$29,545 | 2 | Clean |
0xd9e82097…e3d0e24e |
$28,000 | 1 | Clean |
0xd53414ea…509a7fa1 |
$26,000 | 1 | Clean |
0x3fad99a2…bd82e55b |
$24,500 | 1 | Clean |
0x4ce32711…288f86e1 |
$20,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27