Counterparties
An address's top counterparties and their blacklist status
For address:
0x983e693c…a3d89d1d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7984ceeb…522ccdfb |
$30,300 | 7 | Clean |
0x1da9149e…9d33a752 |
$16,800 | 6 | Clean |
0x08ec0883…23a731a7 |
$13,457 | 5 | Clean |
0x7aa2bf57…e021dcbd |
$4,000 | 1 | Clean |
0xbc1d9760…5d86c973 |
$3,534 | 1 | Clean |
0x2152ec80…56c3f1f1 |
$2,019 | 5 | Clean |
0xf3a3f440…1a44725d |
$2,000 | 1 | Clean |
0x4bab2cb2…95e58f1b |
$1,005 | 1 | Clean |
0x00000000…3de08a90 |
$500 | 1 | Clean |
0xb685760e…a289895b |
$268 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27