Counterparties
An address's top counterparties and their blacklist status
For address:
0x82d9e1c5…6d021ce8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9a10da8c…70584c4b |
$1,094,086 | 37 | Clean |
0x2f878bbc…95bfa0e2 |
$926,056 | 16 | Clean |
0x89e51fa8…51aa7c40 |
$85,922 | 29 | Clean |
0x7772fe06…4889b1b3 |
$16,589 | 1 | Clean |
0x29dcdab0…abce0289 |
$16,589 | 1 | Clean |
0x0db4f195…f8c5117d |
$6,692 | 1 | Clean |
0x9a1005d4…c5514c4b |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26