Counterparties
An address's top counterparties and their blacklist status
For address:
0x82baffb0…0f4d2c1e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa3222357…decb59b3 |
$12,791 | 4 | Clean |
0xf51abb43…4b3aca15 |
$6,028 | 1 | Clean |
0x3ff38f87…d4d05cba |
$5,197 | 1 | Clean |
0x03be8a41…a0bcdf84 |
$5,165 | 2 | Clean |
0xb0150ccc…53072c87 |
$2,260 | 1 | Clean |
0xfa8f1d4c…b4e0aef0 |
$1,332 | 3 | Clean |
0x10b5eb96…2aceac7d |
$1,000 | 1 | Clean |
0xfa704d91…29fcf82f |
$988 | 1 | Clean |
0x24db8fd1…797ea1c7 |
$129 | 1 | Clean |
0x9179a0d0…37c59081 |
$126 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27