Counterparties
An address's top counterparties and their blacklist status
For address:
0x83c1e8f4…43a73cad
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc4ccedcb…b5d426e4 |
$76,500 | 1 | Clean |
0xbef294ea…ae933c37 |
$44,318 | 1 | Clean |
0x33d5033e…d548244b |
$25,033 | 3 | Clean |
0x3b3354f8…6ab4ea64 |
$19,700 | 1 | Clean |
0x61375e1b…9011ff0f |
$16,040 | 1 | Clean |
0xa5f63ef5…dba64dcb |
$3,045 | 1 | Clean |
0x559432e1…2be4ed53 |
$2,005 | 1 | Clean |
0x1348e1fa…b28ab95f |
$1,004 | 1 | Clean |
0x3468a269…5aeffe07 |
$608 | 2 | Clean |
0xdfd5293d…1343963d |
$506 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27