Counterparties
An address's top counterparties and their blacklist status
For address:
0x5d23b4ea…aced47d4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x00000000…3de08a90 |
$14,176 | 1 | Clean |
0x9696f59e…4bf96976 |
$14,176 | 1 | Clean |
0xb92cb8fa…49023ef0 |
$13,000 | 2 | Clean |
0x94de4fac…4e66f136 |
$6,393 | 1 | Clean |
0x6f48eb56…560da96d |
$5,607 | 1 | Clean |
0xc4e394c0…81cb5317 |
$1,000 | 1 | Clean |
0x90ef8c5f…8fd15e68 |
$480 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$480 | 1 | Clean |
0x634d1217…e81865af |
$375 | 1 | Clean |
0x9774dd25…136e9273 |
$375 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27