Counterparties
An address's top counterparties and their blacklist status
For address:
0x82304da1…df7ec550
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2b815d8a…56c17839 |
$6,320 | 25 | Clean |
0xafa7f7da…66b5939c |
$3,104 | 16 | Clean |
0xf44bbb17…abc00316 |
$1,364 | 9 | Clean |
0xcfa027a9…f02b7e94 |
$550 | 2 | Clean |
0xa6f58f7a…08411e2e |
$542 | 3 | Clean |
0x8decc9c8…5002090a |
$520 | 1 | Clean |
0x77953208…757534c8 |
$245 | 2 | Clean |
0x18e29605…a73882f6 |
$89 | 1 | Clean |
0xc1722313…8fe5f70b |
$33 | 1 | Clean |
0x64ab50e2…31dbc9fc |
$26 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26