Counterparties
An address's top counterparties and their blacklist status
For address:
0xa233b9b5…eef151ba
| Address | Volume | Txs | Status |
|---|---|---|---|
0x121dd3fa…33aa9431 |
$6,187 | 1 | Clean |
0x1ce24ad9…6f9ffac4 |
$4,176 | 3 | Clean |
0x02af3bd2…2eae4fee |
$1,026 | 2 | Clean |
0x21a31ee1…28285549 |
$676 | 1 | Clean |
0x56eddb7a…21a8b17f |
$178 | 1 | Clean |
0x4d49de53…2d7772c4 |
$131 | 1 | Clean |
0x121d2bdf…1aee9431 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27