Counterparties
An address's top counterparties and their blacklist status
For address:
0x82d5dab0…45ffaeb2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1aa878ff…4fbd4a7e |
$1,340 | 3 | Clean |
0x018fa7b2…a5d38468 |
$1,287 | 5 | Clean |
0x5603e9ba…a58a15df |
$630 | 1 | Clean |
0x2ca36e91…5c3d9cdf |
$510 | 1 | Clean |
0x5d4cdd47…b12e2597 |
$507 | 2 | Clean |
0xde553e63…433cceea |
$501 | 1 | Clean |
0x6fc4cff5…0b8e140b |
$360 | 1 | Clean |
0x6f16d659…e78e5475 |
$300 | 3 | Clean |
0x6d674129…183e0a7d |
$300 | 1 | Clean |
0x07ae8551…82e70e67 |
$200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27