Counterparties
An address's top counterparties and their blacklist status
For address:
0x82c668dc…cebebb8f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb685760e…a289895b |
$32,046 | 5 | Clean |
0x3d90f66b…65316be9 |
$22,358 | 5 | Clean |
0x6cb42711…91e197c4 |
$14,000 | 1 | Clean |
0xaaa0067e…40504ba6 |
$11,900 | 1 | Clean |
0xe831ede6…e7066c46 |
$7,000 | 1 | Clean |
0x69460570…5f0ca22d |
$5,246 | 2 | Clean |
0x81fe2404…0d2e78c9 |
$2,979 | 3 | Clean |
0xa20dc3a5…74eb528e |
$2,754 | 1 | Clean |
0xde4d7156…0fb9b8f7 |
$2,500 | 1 | Clean |
0xd78d199f…400a3bae |
$1,277 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27