Counterparties
An address's top counterparties and their blacklist status
For address:
0xe83b0ba9…baf68b6a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5af70bda…9336deaa |
$45,782 | 8 | Clean |
0x584de5cd…8407847d |
$33,564 | 7 | Clean |
0x44a7af26…488f8451 |
$9,408 | 1 | Clean |
0x2be13385…0dd10949 |
$2,909 | 1 | Clean |
0x5af7ae58…7184deaa |
$0 | 6 | Clean |
0x5af7dcb9…3970deaa |
$0 | 14 | Clean |
0x5af78c4a…2245deaa |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26