Counterparties
An address's top counterparties and their blacklist status
For address:
0x83aed6c3…40fa51fd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$37,973 | 11 | Clean |
0x9e89eba4…cc7403a3 |
$13,707 | 1 | Clean |
0x4457ee76…63b0ca4b |
$12,160 | 6 | Clean |
0x3d55ccb2…9fd0179f |
$5,000 | 1 | Clean |
0x21dd5c13…a9dafbe3 |
$4,233 | 1 | Clean |
0xf60c2ea6…cb30019c |
$2,873 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27