Counterparties
An address's top counterparties and their blacklist status
For address:
0x83c8ca41…46a8a5c2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf5e10380…b9f62bcc |
$24,652 | 3 | Clean |
0x3b8ee885…6f0633b4 |
$7,372 | 1 | Clean |
0xc9863a08…674ba093 |
$7,226 | 1 | Clean |
0x19af8e95…64efb716 |
$5,167 | 1 | Clean |
0x183cf1ad…5ec8f718 |
$5,000 | 1 | Clean |
0xa3222357…decb59b3 |
$3,987 | 2 | Clean |
0x1dcb4bfa…c856d4fb |
$3,255 | 1 | Clean |
0xf323f4e3…a55c023d |
$2,374 | 1 | Clean |
0x1dec800d…6fdb0129 |
$1,886 | 1 | Clean |
0xf32ade5f…ca06fe1d |
$1,578 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27