Counterparties
An address's top counterparties and their blacklist status
For address:
0x82ddb5a6…6fcf98ae
| Address | Volume | Txs | Status |
|---|---|---|---|
0xabdbd95c…da47c691 |
$2,000 | 2 | Clean |
0x5b8d2b4a…4dfca066 |
$920 | 1 | Clean |
0xc9dffd34…54eabbcb |
$846 | 4 | Clean |
0xac75e4eb…89038361 |
$700 | 2 | Clean |
0xfb19ffd1…bbedf4e1 |
$500 | 1 | Clean |
0x51dbd97f…087efb5c |
$500 | 1 | Clean |
0x71b20328…01e949cf |
$300 | 1 | Clean |
0x5785f141…94c02f2d |
$293 | 1 | Clean |
0x542c128b…8e5aa618 |
$250 | 1 | Clean |
0xc9dfdcf6…4952bbcb |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27