Counterparties
An address's top counterparties and their blacklist status
For address:
0x82c04587…30aeece7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x06e036c8…65032ade |
$10,000 | 1 | Clean |
0xa3222357…decb59b3 |
$5,000 | 1 | Clean |
0xf473d3f3…be4ac03e |
$4,361 | 2 | Clean |
0xcd57862b…862cbdda |
$4,000 | 2 | Clean |
0x0edc2f2a…a2c114f1 |
$3,149 | 1 | Clean |
0x0efce9d7…1a37e5bf |
$2,490 | 1 | Clean |
0xa6eb59ca…f2f327af |
$1,000 | 1 | Clean |
0x0efcebfe…fe87e5bf |
$0 | 1 | Clean |
0xcd5758c6…2c68bdda |
$0 | 1 | Clean |
0xa6ebc487…c60527af |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27