Counterparties
An address's top counterparties and their blacklist status
For address:
0x82c5f8d1…da1619ec
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcd2082e1…f5dc005e |
$176,700 | 1 | Clean |
0xe53c4b40…f9b6104a |
$103,217 | 1 | Clean |
0x0bcbdd25…3f449481 |
$75,218 | 2 | Clean |
0x28c59c15…207f0ba4 |
$27,999 | 1 | Clean |
0xcd20a232…74f2005e |
$0 | 28 | Clean |
0xcd20b83a…1a63005e |
$0 | 16 | Clean |
0xcd201bc4…1a74005e |
$0 | 33 | Clean |
0xe53caaef…37b8104a |
$0 | 1 | Clean |
0x0bcb3b60…f87d9481 |
$0 | 1 | Clean |
0xcdd28922…37dc005e |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26