Counterparties
An address's top counterparties and their blacklist status
For address:
0x83ef1142…549b44c3
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0x941efb28…ec66cdc0 |
$90,000 | 2 | Clean |
0x19e48856…752113a6 |
$61,950 | 2 | Clean |
0x6b9446ac…ec34b694 |
$24,050 | 1 | Clean |
0x8761459e…477b90f8 |
$2,000 | 1 | Clean |
0x7acb0ddf…8ca682eb |
$2,000 | 1 | Clean |
0x22e511a5…b4694577 |
$1,000 | 1 | Clean |
0x9aa66c66…b0838353 |
$550 | 2 | Clean |
0x4f7ca770…dab7c763 |
$200 | 1 | Clean |
0xc5c0ce4a…91dec67b |
$194 | 1 | Banned |
0xa2fe890a…e11ab838 |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27