Counterparties
An address's top counterparties and their blacklist status
For address:
0x082c66ff…c1eae80a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x72fbb403…cf21a9c6 |
$49,253 | 3 | Clean |
0x559432e1…2be4ed53 |
$34,933 | 2 | Clean |
0x26352d20…89272621 |
$9,570 | 7 | Clean |
0x21a31ee1…28285549 |
$8,665 | 5 | Clean |
0x81c0df5d…0a6e8774 |
$4,000 | 2 | Clean |
0x56eddb7a…21a8b17f |
$3,811 | 3 | Clean |
0x39f6a6c8…374f2ba3 |
$3,000 | 4 | Clean |
0x9f426a22…ead2edeb |
$2,600 | 1 | Clean |
0x62fe0964…37a13a3c |
$2,100 | 1 | Clean |
0x18e29605…a73882f6 |
$1,300 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26