Counterparties
An address's top counterparties and their blacklist status
For address:
0x83dfc4d6…f454e22c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x536e5105…08e7c1ea |
$20,823 | 5 | Clean |
0x48c04ed5…8f38a7ff |
$15,042 | 3 | Clean |
0xed5b291f…23f987d7 |
$11,473 | 1 | Clean |
0x711e4e59…f71b8eea |
$5,477 | 1 | Clean |
0x8195d349…6c9c8364 |
$5,276 | 1 | Clean |
0x3b660440…f6f7409f |
$5,266 | 1 | Clean |
0xd72cd83a…ef6aa623 |
$1,814 | 4 | Clean |
0xdd3d72c5…38b3ceee |
$30 | 1 | Clean |
0x536e9792…07e7c1ea |
$0 | 1 | Clean |
0x536ece61…99c8c1ea |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27