Counterparties
An address's top counterparties and their blacklist status
For address:
0x83e01c66…e78ad54c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x919be421…de5c0769 |
$39,500 | 3 | Clean |
0x27c60bd6…dec3105a |
$39,500 | 2 | Clean |
0x374334cc…43d5bb91 |
$18,195 | 2 | Clean |
0x905c13dd…411bb2d7 |
$15,149 | 1 | Clean |
0xde95bea5…68e1244b |
$2,550 | 1 | Clean |
0xc2117119…f1923c86 |
$500 | 2 | Clean |
0x2e5fdecf…8c4cca4b |
$4 | 1 | Clean |
0xc212b9a0…e0723c86 |
$0 | 1 | Clean |
0x905c3938…83b1b2d7 |
$0 | 1 | Clean |
0xde95eb16…a54f244b |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26