Counterparties
An address's top counterparties and their blacklist status
For address:
0xfb83b509…79dcaf48
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2888db2e…d1e8114d |
$5,000 | 1 | Clean |
0x45944b07…0d098e0e |
$4,800 | 1 | Clean |
0x83f7cc0a…93e83ffe |
$3,019 | 1 | Clean |
0x4a31880f…6cff5614 |
$2,720 | 1 | Clean |
0x3f9ce817…a62c0b5a |
$2,370 | 1 | Clean |
0x46149d64…85e6323e |
$2,157 | 1 | Clean |
0x440202a0…9cc0672c |
$1,264 | 1 | Clean |
0xacae86b8…822b9258 |
$1,257 | 1 | Clean |
0xa5f1a1b0…adea3ad4 |
$1,100 | 1 | Clean |
0x50fefed5…890d70d3 |
$1,037 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27