Counterparties
An address's top counterparties and their blacklist status
For address:
0x83effd7f…5ba150b7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf91f07ab…2418e5aa |
$21,000 | 1 | Clean |
0x3d28a1cd…c713f99c |
$20,790 | 2 | Clean |
0x6afc9ede…37a8fce3 |
$5,140 | 1 | Clean |
0x80b79197…fa5e7df3 |
$3,060 | 1 | Clean |
0x61a7934d…e0c2efa2 |
$1,792 | 1 | Clean |
0x2b3fc384…423d3c0a |
$1,052 | 1 | Clean |
0xb0cd5ad9…c3aa92e6 |
$513 | 1 | Clean |
0xc2e727fa…1856b234 |
$500 | 2 | Clean |
0xab216774…75b956dc |
$134 | 1 | Clean |
0x8005540d…e05e7df3 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27