Counterparties
An address's top counterparties and their blacklist status
For address:
0xd23fca53…1b6ff25a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc85a6799…09bf1b6a |
$28,500 | 2 | Clean |
0x257bcaa8…4a9629d0 |
$10,000 | 1 | Clean |
0x77649064…54d6f0ff |
$4,495 | 1 | Clean |
0xfc227103…bb5a9525 |
$500 | 1 | Clean |
0xc3adaeab…b29492b6 |
$389 | 1 | Clean |
0xb8f132ab…fe471e06 |
$100 | 1 | Clean |
0x349ac57d…7860fa1c |
$1 | 1 | Clean |
0x349a73e7…867efa1c |
$1 | 1 | Clean |
0xfc22e541…bc809525 |
$0 | 2 | Clean |
0xb8f18004…b3581e06 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26