Counterparties
An address's top counterparties and their blacklist status
For address:
0x82e8a978…25455772
| Address | Volume | Txs | Status |
|---|---|---|---|
0x53eb3ea4…260e7336 |
$16,574 | 23 | Clean |
0x977628be…cb89e54e |
$7,013 | 5 | Clean |
0x3339afcb…30efd09c |
$3,950 | 3 | Clean |
0xdde7bc09…223950ba |
$2,480 | 5 | Clean |
0x5b8244ca…2c03d16a |
$1,750 | 1 | Clean |
0xbaab2aea…0e7fc5db |
$1,650 | 2 | Clean |
0xf89d7b9c…b35eaa40 |
$1,000 | 1 | Clean |
0xf39adf85…3dfb7965 |
$979 | 3 | Clean |
0x49d0f356…d54c4249 |
$900 | 1 | Clean |
0x5e8a9706…8849f6e4 |
$600 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27