Counterparties
An address's top counterparties and their blacklist status
For address:
0x282349fc…9d0321bf
| Address | Volume | Txs | Status |
|---|---|---|---|
0xba9e941a…8728c4a0 |
$37,333 | 2 | Clean |
0xb8775b8c…46f6ee96 |
$17,156 | 4 | Clean |
0xf6267ac0…2d6f301c |
$14,372 | 3 | Clean |
0x4df078e0…d598c0d4 |
$5,351 | 4 | Clean |
0xdd3d72c5…38b3ceee |
$4,218 | 10 | Clean |
0x4e5b2e1d…4c7e972f |
$3,889 | 7 | Clean |
0xf18c211a…8f8a0ac8 |
$3,502 | 1 | Clean |
0xdfd5293d…1343963d |
$3,353 | 2 | Clean |
0xa063a072…4cc81255 |
$2,578 | 2 | Clean |
0xd94dae4a…59b27190 |
$2,222 | 7 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26