Counterparties
An address's top counterparties and their blacklist status
For address:
0x82e3e077…daaafe93
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5041ed75…4724081a |
$5,280 | 10 | Clean |
0x17c6808f…067c1cdd |
$2,820 | 5 | Clean |
0xd8442bdb…d84ad049 |
$1,400 | 1 | Clean |
0x559432e1…2be4ed53 |
$1,145 | 3 | Clean |
0xdd061f1e…cf059b7a |
$912 | 2 | Clean |
0x27bdf394…c44ccf32 |
$630 | 1 | Clean |
0x491b3af8…243d374c |
$420 | 1 | Clean |
0x647070ac…14495972 |
$288 | 8 | Clean |
0x11b11338…27221e31 |
$140 | 1 | Clean |
0x7a93539c…9266213e |
$108 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27