Counterparties
An address's top counterparties and their blacklist status
For address:
0x2c82bf5b…fbc8470e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xae268822…b34b6ca8 |
$500 | 6 | Clean |
0xdd22e13a…00119662 |
$94 | 7 | Clean |
0x3db59f2c…c21b76b7 |
$34 | 1 | Clean |
0xfba625f0…581df54e |
$30 | 1 | Clean |
0x4c61dd46…1ed13d75 |
$20 | 1 | Clean |
0xdd220045…17549662 |
$0 | 6 | Clean |
0xae26910c…71836ca8 |
$0 | 4 | Clean |
0x4c614f73…88593d75 |
$0 | 1 | Clean |
0xfba6deba…43b9f54e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27