Counterparties
An address's top counterparties and their blacklist status
For address:
0xf23553db…494613b7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$576,707 | 15 | Clean |
0x6db0674c…ba56640e |
$237,273 | 6 | Clean |
0x017586e9…a716e099 |
$100,000 | 1 | Clean |
0x2deb82e8…80aecf9e |
$96,000 | 1 | Clean |
0x386e601a…57451f53 |
$58,560 | 2 | Clean |
0x18b570f0…8dd4bfc1 |
$30,000 | 1 | Clean |
0xd806a0db…24ad99cc |
$27,439 | 1 | Clean |
0x56eddb7a…21a8b17f |
$20,000 | 1 | Clean |
0x974caa59…a2ecc400 |
$6,266 | 1 | Clean |
0x70f0b6ea…d1898366 |
$1,170 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26