Counterparties
An address's top counterparties and their blacklist status
For address:
0x083de8d0…c30bd0bd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcbcf8627…93239d56 |
$2,500 | 3 | Clean |
0xb19d3413…2dc176e1 |
$2,090 | 4 | Clean |
0xbb9f223b…5e7286bf |
$1,731 | 3 | Clean |
0xf48a3f7c…55773f1c |
$1,252 | 1 | Clean |
0x3414c251…dcc1963b |
$700 | 3 | Clean |
0x82a5991e…8c703a7b |
$500 | 2 | Clean |
0x480a825b…66761dec |
$0 | 1 | Clean |
0xbb9f1307…a18486bf |
$0 | 1 | Clean |
0xbb9f702a…5e7286bf |
$0 | 1 | Clean |
0x34144e8e…e39e963b |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27