Counterparties
An address's top counterparties and their blacklist status
For address:
0x82bf1a4d…cc249080
| Address | Volume | Txs | Status |
|---|---|---|---|
0x60517b75…39a31699 |
$30,782 | 2 | Clean |
0xdf77e658…deb0f954 |
$24,211 | 1 | Clean |
0xc60df914…92f0352c |
$16,400 | 1 | Clean |
0x655a2693…dc6457c9 |
$13,156 | 1 | Clean |
0x4cb1eab1…5342ac7f |
$12,300 | 1 | Clean |
0x76cf65ea…488ebde6 |
$9,602 | 3 | Clean |
0xcd53aa3b…9463ffb7 |
$7,957 | 1 | Clean |
0xa7ca2c86…2b0db22a |
$5,552 | 4 | Clean |
0xc38e4e6a…ca1c2338 |
$4,104 | 1 | Clean |
0x01c6635e…741e4f52 |
$3,395 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27