Counterparties
An address's top counterparties and their blacklist status
For address:
0x82b3254f…08c5ac0d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfc9549ba…fb242c96 |
$20,775 | 42 | Clean |
0xaa8ba7d4…0a133efb |
$13,500 | 29 | Clean |
0x89e51fa8…51aa7c40 |
$7,275 | 13 | Clean |
0xfc95b113…9a2d2c96 |
$0 | 1 | Clean |
0xfc958407…47042c96 |
$0 | 1 | Clean |
0xfc91da32…0a118c96 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27