Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d82678d…9acda8c8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9a10dea1…22d4e8f1 |
$101,340 | 5 | Clean |
0xdd3d72c5…38b3ceee |
$49,438 | 4 | Clean |
0x661b45cb…63a3b2a1 |
$30,018 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$16,909 | 2 | Clean |
0x6ce78d0c…be2e7386 |
$5,000 | 1 | Clean |
0xc5223472…9c719328 |
$14 | 1 | Clean |
0x1cfbcaaf…1e4ed7a3 |
$10 | 1 | Clean |
0x337685fd…287cc3e2 |
$5 | 1 | Clean |
0x9a10ec70…f217e8f1 |
$0 | 10 | Clean |
0x9a105065…48a8e8f1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27