Counterparties
An address's top counterparties and their blacklist status
For address:
0x4f23b82c…84b3d715
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6aaa6ae2…1c83ad03 |
$33,309 | 1 | Clean |
0xb87b6658…7439390d |
$24,304 | 4 | Clean |
0xb5b6b100…28ac1c17 |
$10,000 | 1 | Clean |
0x0cfd891c…a72f2be6 |
$10,000 | 2 | Clean |
0x2661a9b5…1b071f90 |
$8,294 | 2 | Clean |
0x88e6d268…28aac934 |
$5,160 | 1 | Clean |
0x8dc11fc8…e66f273d |
$974 | 1 | Clean |
0xd30eabc1…10534f92 |
$950 | 1 | Clean |
0xb5b6bf2f…eeac1c17 |
$0 | 3 | Clean |
0x2661c1ac…f5171f90 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26