Counterparties
An address's top counterparties and their blacklist status
For address:
0x2982ff15…76358f12
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$3,969 | 12 | Clean |
0x85632154…b5d6bc7c |
$830 | 4 | Clean |
0x87cbc480…b6a31f56 |
$421 | 2 | Clean |
0xb6615682…f06a39dc |
$409 | 3 | Clean |
0x2cc5cf2f…37140141 |
$299 | 3 | Clean |
0x1c727a55…7ce6de5d |
$230 | 2 | Clean |
0xae227610…91d80d77 |
$150 | 1 | Clean |
0x818354e4…6388a512 |
$150 | 1 | Clean |
0xc1d10284…0b78b7fd |
$149 | 1 | Clean |
0x0d070796…40b492fe |
$126 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27