Counterparties
An address's top counterparties and their blacklist status
For address:
0x8083f384…3b1ed66d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$17,523,007 | 27 | Clean |
0xb8001c3e…4a361ec1 |
$6,531,709 | 2 | Clean |
0x3a55e304…3a419356 |
$4,060,421 | 4 | Clean |
0x121495cd…682f526b |
$3,000,000 | 2 | Clean |
0xb9f429c6…63d6e218 |
$2,688,999 | 1 | Clean |
0x7e9a53c0…33af6ec0 |
$697,611 | 12 | Clean |
0xeca33dc9…6d4b5e76 |
$332,723 | 3 | Clean |
0x93b86323…a6efe9a3 |
$130,000 | 1 | Clean |
0x046a1307…98b1fef7 |
$81,544 | 2 | Clean |
0x7e9a2cab…c60d6ec0 |
$0 | 7 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26