Counterparties
An address's top counterparties and their blacklist status
For address:
0x623f72a3…4e59b73e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x46ce71eb…1dc942b0 |
$9,120 | 2 | Clean |
0x4ff3e518…afd8a147 |
$1,388 | 4 | Clean |
0x63fb4e49…26dba618 |
$491 | 4 | Clean |
0xd69db13f…faf5385a |
$160 | 2 | Clean |
0x4cc06d1c…eb1c8406 |
$150 | 1 | Clean |
0x38a375e3…db6d051f |
$120 | 1 | Clean |
0x5b8d2b4a…4dfca066 |
$50 | 1 | Clean |
0xc6415dd6…081517e6 |
$50 | 1 | Clean |
0x337685fd…287cc3e2 |
$8 | 1 | Clean |
0xd69d6647…14dd385a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27