Counterparties
An address's top counterparties and their blacklist status
For address:
0x83832f18…e004a39b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$30,932 | 25 | Clean |
0x13b5f7c3…2397bfe6 |
$10,305 | 12 | Clean |
0xb8001c3e…4a361ec1 |
$6,587 | 24 | Clean |
0x9696f59e…4bf96976 |
$4,500 | 2 | Clean |
0xdfd5293d…1343963d |
$3,571 | 3 | Clean |
0x21a31ee1…28285549 |
$3,200 | 2 | Clean |
0x28c6c062…3bf21d60 |
$1,700 | 2 | Clean |
0x56eddb7a…21a8b17f |
$1,000 | 1 | Clean |
0xe0f77607…2729a994 |
$69 | 1 | Clean |
0x3ba10f4b…0df872aa |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26