Counterparties
An address's top counterparties and their blacklist status
For address:
0x523d34a4…b80c20ed
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb4ebf01a…4046cdc1 |
$11,205 | 3 | Clean |
0x2891cdb4…8db4a766 |
$5,401 | 1 | Clean |
0xae5e5813…f38ee28e |
$5,194 | 1 | Clean |
0xcd24bdd4…83679f5c |
$610 | 2 | Clean |
0xae5ed5b1…600ce28e |
$0 | 1 | Clean |
0x289116db…d450a766 |
$0 | 1 | Clean |
0x2891c4d5…1798a766 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27