Counterparties
An address's top counterparties and their blacklist status
For address:
0x4e23c60a…f48d1e3e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x02a78632…dc98ce3c |
$30,574 | 42 | Clean |
0xfbcc47da…4f2c1e2d |
$9,099 | 21 | Clean |
0x218c239e…05d8ccf7 |
$7,310 | 4 | Clean |
0xc84f6d44…c4aa655e |
$5,018 | 1 | Clean |
0x8b47499b…c57fc7e2 |
$2,944 | 9 | Clean |
0xd9e14a6f…c854bf7c |
$2,723 | 1 | Clean |
0x364d5111…ebb717eb |
$1,364 | 3 | Clean |
0xec21cf24…e6d33a84 |
$1,052 | 1 | Clean |
0x9b21471b…d84fe8bb |
$500 | 1 | Clean |
0xd0cc4e87…827b1caa |
$299 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27