Counterparties
An address's top counterparties and their blacklist status
For address:
0xc723d6f5…3e4d55fd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xed2b8630…cceebddf |
$15,000 | 6 | Clean |
0x5b093eeb…e65646fc |
$10,000 | 3 | Clean |
0x187fe1a8…ff642386 |
$2,000 | 1 | Clean |
0x2027bf9c…17945a1a |
$1,500 | 1 | Clean |
0xed2b8b2d…6ee6bddf |
$0 | 5 | Clean |
0x5b09a2ec…8bb446fc |
$0 | 1 | Clean |
0x5b09bec3…35cc46fc |
$0 | 1 | Clean |
0x5b0276bc…bef646fc |
$0 | 1 | Clean |
0x202746c7…d9425a1a |
$0 | 1 | Clean |
0xed2b34ac…e835bddf |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27