Counterparties
An address's top counterparties and their blacklist status
For address:
0xb83fdaca…31840c66
| Address | Volume | Txs | Status |
|---|---|---|---|
0x27e5c9b7…60e9917e |
$13,072 | 1 | Clean |
0x27b2eeb9…3bee66b3 |
$8,216 | 1 | Clean |
0xa4c8b402…d6a565fd |
$6,200 | 1 | Clean |
0x3fa8ad79…fe58c7d2 |
$5,574 | 2 | Clean |
0xe9743eca…d29681c2 |
$3,954 | 1 | Clean |
0x7eedc36e…d70c73e2 |
$3,695 | 1 | Clean |
0x6b719715…21a2fe81 |
$3,476 | 1 | Clean |
0xac3cb4b3…ded43c4b |
$3,270 | 1 | Clean |
0x62040837…23aaffda |
$3,015 | 1 | Clean |
0xbbaa7b34…3bad80d7 |
$2,910 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26