Counterparties
An address's top counterparties and their blacklist status
For address:
0xb83bca3e…1619706a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$8,639 | 4 | Clean |
0xcb6bf7d6…54beb08b |
$3,518 | 3 | Clean |
0xae357113…14667b12 |
$2,817 | 3 | Clean |
0xb23360cc…c8d7c460 |
$2,304 | 2 | Clean |
0x9740c9bd…78ecc400 |
$0 | 1 | Clean |
0xcb6b26bf…e4f7b08b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27