Counterparties
An address's top counterparties and their blacklist status
For address:
0x82cdc06c…ca9eb0a3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8a95dd19…f1977edd |
$230,511 | 8 | Clean |
0x5a0854da…7a173949 |
$198,787 | 4 | Clean |
0xf3b9d131…bd6d3d80 |
$74,206 | 1 | Clean |
0x936d5271…e6d5539d |
$57,735 | 1 | Clean |
0x677b2f3f…083d7c85 |
$36,746 | 1 | Clean |
0x7bea0fe7…d1851953 |
$7,853 | 5 | Clean |
0x329f8938…61f0c3ce |
$3,809 | 3 | Clean |
0x56eddb7a…21a8b17f |
$1,559 | 1 | Clean |
0x766ecd3e…9b9884eb |
$90 | 1 | Clean |
0xfd7a2abe…17c4f09a |
$90 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27