Counterparties
An address's top counterparties and their blacklist status
For address:
0x82778c8b…9e59e50e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x42008c63…ed22faf9 |
$3,365,395 | 3 | Clean |
0x040d6d59…c9fe0f3f |
$3,365,386 | 3 | Clean |
0x040d9f44…5ee70f3f |
$0 | 3 | Clean |
0x4200272d…999dfaf9 |
$0 | 2 | Clean |
0x040d9cd6…ebfe0f3f |
$0 | 25 | Clean |
0x42009b6f…8420faf9 |
$0 | 3 | Clean |
0x040d6bd1…8ff80f3f |
$0 | 3 | Clean |
0x42004cb6…05e6faf9 |
$0 | 2 | Clean |
0x040d385e…89d00f3f |
$0 | 22 | Clean |
0x420058d0…096dfaf9 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27