Counterparties
An address's top counterparties and their blacklist status
For address:
0xe623379d…aa8b6a3a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x623ef99c…21054bba |
$4,432 | 2 | Clean |
0xa12050fd…5aafad31 |
$4,000 | 1 | Clean |
0x7e03554d…08bc9610 |
$2,984 | 1 | Clean |
0xeee7cb32…fbf90d4a |
$2,890 | 1 | Clean |
0x750654d4…7e5a0a23 |
$2,250 | 1 | Clean |
0x0c6a20d9…d84eecd1 |
$1,400 | 1 | Clean |
0xbb51be6c…a5a50016 |
$990 | 1 | Clean |
0x58ae3c60…4c02ac8b |
$946 | 2 | Clean |
0x55fb7735…be27d2f1 |
$867 | 1 | Clean |
0x49f40a1c…250a7dd0 |
$480 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26