Counterparties
An address's top counterparties and their blacklist status
For address:
0xe983fd17…2df41060
| Address | Volume | Txs | Status |
|---|---|---|---|
0x785ce546…f8ed329c |
$83,569 | 1 | Clean |
0x2f47b057…1dc62681 |
$15,000 | 1 | Clean |
0x45b58da9…b63cc731 |
$9,190 | 2 | Clean |
0x4f1eac50…0143a68b |
$2,563 | 1 | Clean |
0x55fa4abf…35bfd8c4 |
$2,108 | 25 | Clean |
0xb92beaac…b207bd00 |
$1,762 | 1 | Clean |
0x4ec446b7…9d293be8 |
$1,689 | 1 | Clean |
0x38211677…5e12d9fd |
$1,398 | 2 | Clean |
0x09771130…8b4de9a2 |
$940 | 1 | Clean |
0x5fc031cd…10a9ffa4 |
$139 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27