Counterparties
An address's top counterparties and their blacklist status
For address:
0xb23f12a3…e99bef3f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbd02c511…4f3e75b8 |
$2,707 | 2 | Clean |
0x1242f1e2…b38f36d8 |
$1,038 | 15 | Clean |
0x663dc15d…a883c251 |
$634 | 4 | Clean |
0x3fdc21b8…8381312c |
$400 | 4 | Clean |
0x88fedc2a…e6b400f4 |
$305 | 2 | Clean |
0xe76c8f2c…9de4baf5 |
$239 | 1 | Clean |
0x926ce203…be1da153 |
$50 | 1 | Clean |
0x1231deb6…486f4eae |
$50 | 1 | Clean |
0x82d88875…f04ebd4d |
$12 | 1 | Clean |
0x3fdc9ab5…b2f1312c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27