Counterparties
An address's top counterparties and their blacklist status
For address:
0x82aa3aea…fa6fc2d8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4a1a8098…97d03117 |
$220,010 | 1 | Clean |
0xc38b397e…557b95e9 |
$199,840 | 1 | Clean |
0x657951b0…de234079 |
$181,417 | 1 | Clean |
0x7d43f275…3d9c7e0d |
$147,000 | 2 | Clean |
0xf011904a…48cf734b |
$105,981 | 4 | Clean |
0xc6552aed…924afe78 |
$100,000 | 1 | Clean |
0x242ec18b…f48d4d15 |
$91,931 | 3 | Clean |
0xc8d87da6…b6e3a329 |
$64,683 | 1 | Clean |
0x76bbd801…e1ee1f71 |
$46,000 | 2 | Clean |
0xfef363f0…571c522d |
$30,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27