Counterparties
An address's top counterparties and their blacklist status
For address:
0x4b23876b…da9480da
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3f952398…02d1471e |
$49,259 | 2 | Clean |
0x4653f05b…adaad98e |
$24,139 | 1 | Clean |
0x87c3816f…ef7eb066 |
$9,031 | 1 | Clean |
0xcc2f0c29…f7a43cef |
$9,031 | 1 | Clean |
0xc070394b…db8f17a4 |
$7,154 | 1 | Clean |
0x593b0ca4…13684219 |
$50 | 1 | Clean |
0x87f7f7c9…f07eb066 |
$0 | 2 | Clean |
0xcc25b621…efa43cef |
$0 | 2 | Clean |
0x4653b67f…09d7d98e |
$0 | 5 | Clean |
0x46531931…67ddd98e |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27