Counterparties
An address's top counterparties and their blacklist status
For address:
0x9423f7e8…b458dae4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x60edbb1e…773192ca |
$106,458 | 4 | Clean |
0x70574442…236172ce |
$72,310 | 2 | Clean |
0x6c3c14cf…46eb9f63 |
$14,990 | 4 | Clean |
0x137935d3…271fc5da |
$11,618 | 2 | Clean |
0x796964f5…674d0479 |
$4,300 | 2 | Clean |
0xecc16fd7…8000e081 |
$2,437 | 3 | Clean |
0x2cda62bf…4179af15 |
$2,048 | 1 | Clean |
0x9642b23e…322f5d4e |
$1,245 | 2 | Clean |
0xecc17d94…4723e081 |
$0 | 1 | Clean |
0x60edfe1d…cd5e92ca |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27