Counterparties
An address's top counterparties and their blacklist status
For address:
0x82005256…9d27fe9e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$68,561 | 7 | Clean |
0xf5ab852a…de6f496f |
$44,501 | 7 | Clean |
0x493b006c…305f0d9c |
$14,060 | 1 | Clean |
0x6990e7e9…298bb3e4 |
$10,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26