Counterparties
An address's top counterparties and their blacklist status
For address:
0x83fa6341…92351920
| Address | Volume | Txs | Status |
|---|---|---|---|
0x889575b3…f6be2401 |
$138,624 | 2 | Clean |
0xeb350f4a…942c7725 |
$79,596 | 3 | Clean |
0x88f3026d…2f5d68f7 |
$46,321 | 1 | Clean |
0x8c9d8dd8…7abd32c4 |
$44,488 | 2 | Clean |
0x0a878ffa…11978ffd |
$30,108 | 1 | Clean |
0x7069e788…c1fd737b |
$29,811 | 1 | Clean |
0x2fbf4946…07b2389e |
$17,572 | 1 | Clean |
0x2c0739ef…7ebd7105 |
$6,860 | 1 | Clean |
0xca3477c8…9f2f16c5 |
$6,860 | 1 | Clean |
0x11f0b990…b1999747 |
$2,599 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26