Counterparties
An address's top counterparties and their blacklist status
For address:
0x482982cc…7ad0317a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd3aa91a5…9055e7ff |
$7,278 | 14 | Clean |
0x0668c9bf…beff2f9b |
$3,929 | 6 | Clean |
0x282fb833…351fb644 |
$3,200 | 4 | Clean |
0x14cb9827…0ecbaf8d |
$2,300 | 2 | Clean |
0x0f8aeb87…9b8ee4f9 |
$1,807 | 6 | Clean |
0xf1a15c76…ed5422f0 |
$1,503 | 1 | Clean |
0x9f36fa2f…c74e17f6 |
$1,394 | 3 | Clean |
0x8f77404e…92a26638 |
$1,300 | 2 | Clean |
0xe3e29e5b…cb4550c5 |
$1,183 | 7 | Clean |
0x1f21d09c…4f0c81c3 |
$955 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27