Counterparties
An address's top counterparties and their blacklist status
For address:
0x82c63c85…6c196d0c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xef2ef343…6378a2f0 |
$6,072 | 17 | Clean |
0x0d0e364a…6355428f |
$2,000 | 3 | Clean |
0xa7ca2c86…2b0db22a |
$1,300 | 3 | Clean |
0xd4ff7b9a…12e705e2 |
$38 | 1 | Clean |
0x0ae3821a…605c971f |
$34 | 1 | Clean |
0xc3c4fe4e…afd4aa9b |
$34 | 1 | Clean |
0x30f1ecb4…421eacfa |
$34 | 1 | Clean |
0x8f093a83…f26b2ef8 |
$31 | 1 | Clean |
0x7dd973d4…a3333076 |
$30 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27