Counterparties
An address's top counterparties and their blacklist status
For address:
0x83a07e32…a0bdee35
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$181,949 | 12 | Clean |
0x2834caa3…3f660d70 |
$88,503 | 8 | Clean |
0x4f97e10d…9b74d6fa |
$43,895 | 2 | Clean |
0xdcb4203d…311f2e71 |
$34,550 | 3 | Clean |
0xfb06b439…a6c6f72b |
$15,000 | 1 | Clean |
0x4f979482…9b74d6fa |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27