Counterparties
An address's top counterparties and their blacklist status
For address:
0x83efefcd…2f54d0bb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x05ecc2d2…45ad7ef9 |
$35,213 | 13 | Clean |
0x36a9b539…699db83a |
$20,175 | 8 | Clean |
0x94d4519f…ef356aa4 |
$17,579 | 11 | Clean |
0x74dec05e…02a2f9a1 |
$2,513 | 2 | Clean |
0x94df4ce1…b53c5aa4 |
$0 | 1 | Clean |
0x94d432c8…86856aa4 |
$0 | 6 | Clean |
0x94d401ea…97596aa4 |
$0 | 2 | Clean |
0x94d47c41…49b56aa4 |
$0 | 2 | Clean |
0x94d4178f…78176aa4 |
$0 | 4 | Clean |
0x94d43cc3…92556aa4 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27