Counterparties
An address's top counterparties and their blacklist status
For address:
0x830d60f4…82ac12db
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$250,512 | 42 | Clean |
0xabd63979…5b605bd6 |
$25,735 | 2 | Clean |
0xca792cfb…b3d44e0b |
$23,288 | 5 | Clean |
0x52530788…569b0751 |
$17,945 | 2 | Clean |
0xf22a2325…bbe35a53 |
$16,170 | 1 | Clean |
0xacdd7f39…7149204b |
$15,267 | 2 | Clean |
0x6f7c6869…b72619b7 |
$14,274 | 3 | Clean |
0x08a8a253…15614a76 |
$13,945 | 1 | Clean |
0x7365b81e…49854bee |
$12,840 | 2 | Clean |
0x4a77e318…67a4d1ec |
$11,683 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27