Counterparties
An address's top counterparties and their blacklist status
For address:
0xd23af524…fddfb3e2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x581a1a81…6ee4a2ef |
$35,651 | 2 | Clean |
0xfa2b06dd…ffe5734e |
$17,951 | 1 | Clean |
0x9548c40f…3ced5ad7 |
$17,700 | 1 | Clean |
0x581a30b4…2b67a2ef |
$0 | 3 | Clean |
0x581a5315…7d1ea2ef |
$0 | 4 | Clean |
0x581a7f8d…ad74a2ef |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26