Counterparties
An address's top counterparties and their blacklist status
For address:
0x623fa4a7…8a2bc07b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$4,729 | 28 | Clean |
0x810ba7c9…f09b5693 |
$4,529 | 40 | Clean |
0x81016dee…d00b5693 |
$0 | 4 | Clean |
0x3baa4124…bfd372aa |
$0 | 1 | Clean |
0x3ba18dd2…48ec72aa |
$0 | 2 | Clean |
0x8101ab65…8c5b5693 |
$0 | 1 | Clean |
0x3ba2bcb5…75bb72aa |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26