Counterparties
An address's top counterparties and their blacklist status
For address:
0xe23c827a…2e75e79d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xedd1ae45…2475f17d |
$54,974 | 2 | Clean |
0x0108502d…794e1af6 |
$45,343 | 5 | Clean |
0xfd8d8e3b…3987bda9 |
$30,000 | 1 | Clean |
0x0d4984f2…e846344e |
$25,966 | 6 | Clean |
0x89e51fa8…51aa7c40 |
$22,099 | 4 | Clean |
0xdd352ce7…ba11b30f |
$16,496 | 6 | Clean |
0xfd8dc330…9fe3bda9 |
$0 | 1 | Clean |
0x0108176c…e24c1af6 |
$0 | 4 | Clean |
0x01087b55…3d2f1af6 |
$0 | 2 | Clean |
0x0d4962ec…c181344e |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27