Counterparties
An address's top counterparties and their blacklist status
For address:
0x8a83def4…12ee79e1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x236e98b4…59791bfe |
$3,140 | 3 | Clean |
0x84e7f6f3…d1847e6e |
$2,445 | 2 | Clean |
0xbca34ed5…69821dbc |
$1,532 | 2 | Clean |
0x6228d60f…4c88cfa0 |
$1,223 | 1 | Clean |
0x7f939404…f291598f |
$1,000 | 2 | Clean |
0x139953a0…af78cbe3 |
$806 | 1 | Clean |
0x8fca4ade…78c990b8 |
$688 | 1 | Clean |
0x9642b23e…322f5d4e |
$633 | 1 | Clean |
0x219dfe84…6ca266f3 |
$601 | 1 | Clean |
0xba901e59…228ef724 |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27