Counterparties
An address's top counterparties and their blacklist status
For address:
0x83da5589…64bc9ecd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x23878914…74d4086a |
$1,447,800 | 5 | Clean |
0xb6edfc45…7cdb42fa |
$731,500 | 2 | Clean |
0x1231deb6…486f4eae |
$300,100 | 1 | Clean |
0xa0132fac…8878ed0d |
$300,000 | 1 | Clean |
0xa013cf9e…8fd3ed0d |
$0 | 1 | Clean |
0xa013a3e2…4c1fed0d |
$0 | 2 | Clean |
0xa0137b14…cf71ed0d |
$0 | 1 | Clean |
0xa013cfaa…8878ed0d |
$0 | 1 | Clean |
0xa01349af…8878ed0d |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26