Counterparties
An address's top counterparties and their blacklist status
For address:
0x823b34f9…f3e7dd77
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$145,057 | 19 | Clean |
0x56eddb7a…21a8b17f |
$60,783 | 4 | Clean |
0xdfd5293d…1343963d |
$24,687 | 4 | Clean |
0xa9521b7e…14b33530 |
$14,000 | 1 | Clean |
0x21a31ee1…28285549 |
$11,397 | 3 | Clean |
0x5495ab64…a1cdcfe6 |
$9,900 | 2 | Clean |
0xb433b221…f4f6131c |
$8,000 | 1 | Clean |
0x9696f59e…4bf96976 |
$6,155 | 2 | Clean |
0x28c6c062…3bf21d60 |
$5,993 | 1 | Clean |
0x18e1b237…b327729e |
$2,845 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26