Counterparties
An address's top counterparties and their blacklist status
For address:
0x82954e47…d3c76b37
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcb5f2ac6…0404feda |
$25,000 | 1 | Clean |
0x53a80665…48dec15d |
$10,000 | 1 | Clean |
0xb18c5d3f…b26043bd |
$3,000 | 2 | Clean |
0xcd5bab99…6d074c20 |
$2,102 | 1 | Clean |
0x3a4da62c…20e99d95 |
$2,020 | 1 | Clean |
0x2991c429…ce017aee |
$2,000 | 1 | Clean |
0x6e6ffe8e…f7608da6 |
$2,000 | 1 | Clean |
0x0e84c1e2…46d8521a |
$1,500 | 1 | Clean |
0x449a4514…ab5f3667 |
$1,052 | 1 | Clean |
0x065ac3d3…c4ebcf43 |
$800 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27