Counterparties
An address's top counterparties and their blacklist status
For address:
0x623b98e2…eda7ab6f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1f748c76…f315dfb0 |
$799,881 | 2 | Clean |
0x2e605d3f…6d1afc5d |
$400,001 | 1 | Clean |
0x80dfc2a4…8157fd87 |
$398,818 | 1 | Clean |
0xce937da1…189a2193 |
$1,209 | 1 | Clean |
0x80df1c95…c057fd87 |
$0 | 8 | Clean |
0x80dffaa5…ad46fd87 |
$0 | 6 | Clean |
0x80df2b43…940dfd87 |
$0 | 1 | Clean |
0x80dfb18e…9eaffd87 |
$0 | 1 | Clean |
0x80dfac1c…8f2afd87 |
$0 | 1 | Clean |
0x80df2aac…8157fd87 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27