Counterparties
An address's top counterparties and their blacklist status
For address:
0x83bd8a9a…ae493144
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$53,000 | 7 | Clean |
0xd5f193aa…968b6e69 |
$25,500 | 4 | Clean |
0x33dec3e0…84162fbb |
$17,500 | 4 | Clean |
0xca5c4529…b116b9e9 |
$10,000 | 2 | Clean |
0x992052c9…ea8fc400 |
$0 | 1 | Clean |
0x974cffb7…d5bec400 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26