Counterparties
An address's top counterparties and their blacklist status
For address:
0x82a15cfd…bf1348ad
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfbdd343a…add0dc2c |
$15,000 | 1 | Clean |
0xbd0f76c8…ad9ba4e3 |
$14,000 | 1 | Clean |
0xc07ab8db…e6de839a |
$528 | 1 | Clean |
0xe313d32e…a908d3d4 |
$232 | 1 | Clean |
0x4122350b…28a266b8 |
$24 | 1 | Clean |
0x41221a75…7b6766b8 |
$0 | 1 | Clean |
0xc07a410a…ca9e839a |
$0 | 1 | Clean |
0xc07ab777…a557839a |
$0 | 1 | Clean |
0xbd0f5cb7…c66ba4e3 |
$0 | 1 | Clean |
0x7d4da5fe…a1ddc990 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26