Counterparties
An address's top counterparties and their blacklist status
For address:
0xc923378a…ccccc5d9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x66a9893c…e1dba8af |
$85,038 | 10 | Clean |
0x43be0933…7d336db7 |
$39,000 | 4 | Clean |
0xb5cba000…4d44a39c |
$35,000 | 2 | Clean |
0xc5c24845…c5689cb9 |
$8,214 | 3 | Clean |
0x2699f8a7…f329c64f |
$2,635 | 1 | Clean |
0x87e431ab…c118fe12 |
$2,000 | 1 | Clean |
0x43becd94…05556db7 |
$0 | 2 | Clean |
0x43bed1fe…399f6db7 |
$0 | 6 | Clean |
0xb5cb6f08…e0c2a39c |
$0 | 2 | Clean |
0xc5c2f903…d2489cb9 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27