Counterparties
An address's top counterparties and their blacklist status
For address:
0xe23e95cb…6684779e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$65,692 | 6 | Clean |
0x448a367b…ba991370 |
$33,109 | 2 | Clean |
0x36651ea1…56d374d4 |
$20,000 | 2 | Clean |
0xaddb9a86…80162b0a |
$10,397 | 1 | Clean |
0x35e2ef3a…0ba94398 |
$1,200 | 2 | Clean |
0x967745d8…4475ea27 |
$1,020 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$98 | 1 | Clean |
0xfd38b8be…3861dad9 |
$68 | 1 | Clean |
0x28c6549b…12f21d60 |
$0 | 1 | Clean |
0x36604ddf…b5cb34d4 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27