Counterparties
An address's top counterparties and their blacklist status
For address:
0x82dbdd7b…d9592874
| Address | Volume | Txs | Status |
|---|---|---|---|
0x27290e60…ae46708a |
$3,679 | 16 | Clean |
0x8f0d024e…6e8cb059 |
$3,378 | 15 | Clean |
0xea980813…3c126f69 |
$1,030 | 2 | Clean |
0xc94ebb32…fa516215 |
$860 | 8 | Clean |
0xda526d12…2531150e |
$521 | 3 | Clean |
0xd642ffeb…61bf89dc |
$500 | 1 | Clean |
0x9c48067a…5084297f |
$199 | 1 | Clean |
0x27298c93…ae46708a |
$0 | 2 | Clean |
0x2729a2de…aa45708a |
$0 | 8 | Clean |
0x2729f97d…e6e6708a |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26