Counterparties
An address's top counterparties and their blacklist status
For address:
0x6a23a15c…be3e796b
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfa2c6c55…975107ce |
$300,962 | 6 | Banned |
0x35824cd0…f80a5356 |
$267,771 | 1 | Clean |
0xd35bfad5…50c1c7f2 |
$14,118 | 1 | Clean |
0x8ef6b660…ed862b19 |
$4,402 | 2 | Clean |
0xab9a258a…909ad3f6 |
$4,090 | 4 | Clean |
0x695b53e5…c7f6d041 |
$3,438 | 2 | Clean |
0xa4746c4a…ac3d76fa |
$3,181 | 7 | Clean |
0xd37bbe57…46ad7146 |
$3,032 | 4 | Clean |
0x70b6512f…40317756 |
$2,000 | 1 | Clean |
0xdf986753…73e9f660 |
$1,873 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27