Counterparties
An address's top counterparties and their blacklist status
For address:
0x8b23e2de…52d0c25b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf507bd71…ca4d317f |
$5,234 | 1 | Clean |
0x791f0408…e8256e26 |
$5,105 | 2 | Clean |
0xa7ff2ed4…dcff5dfc |
$2,668 | 2 | Clean |
0x1df79a5a…6ae88ba4 |
$2,484 | 2 | Clean |
0x3d45095d…0cdd6150 |
$2,100 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$1,017 | 6 | Clean |
0x5f1a8a9d…f28db64d |
$801 | 1 | Clean |
0xc3889410…55f80e05 |
$451 | 1 | Clean |
0x9e8e9fb7…b816de73 |
$450 | 1 | Clean |
0x9696f59e…4bf96976 |
$249 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26