Counterparties
An address's top counterparties and their blacklist status
For address:
0x983f97a4…82dc31ae
| Address | Volume | Txs | Status |
|---|---|---|---|
0x32e15e8e…c42695f1 |
$10,000 | 1 | Clean |
0x9fa1ba3e…917ade96 |
$2,118 | 1 | Clean |
0xe7f465ad…1a9514c3 |
$634 | 2 | Clean |
0x08cfacd2…2b013bd1 |
$504 | 2 | Clean |
0xa5bc0899…c5ac7e1b |
$419 | 3 | Clean |
0x72584182…3e9d15de |
$418 | 1 | Clean |
0x36c2c17c…0c99b70c |
$414 | 2 | Clean |
0xc6671d1e…2a21fcb6 |
$324 | 2 | Clean |
0x7fd9c020…4402c402 |
$307 | 1 | Clean |
0x9725d03e…f9317c78 |
$305 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26