Counterparties
An address's top counterparties and their blacklist status
For address:
0x83dabed4…3e30a0e2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc6a84b1b…d6ea6915 |
$2,175 | 3 | Clean |
0xaf17f681…b9d033a2 |
$1,979 | 28 | Clean |
0x046076b6…1c3d5c87 |
$263 | 1 | Clean |
0x18e29605…a73882f6 |
$133 | 1 | Clean |
0x56f96775…72cf8438 |
$100 | 1 | Clean |
0x47ea833d…88d30a4d |
$100 | 1 | Clean |
0xbac1fb35…6ea86c73 |
$50 | 1 | Clean |
0xaf176d2b…ede133a2 |
$0 | 8 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27