Counterparties
An address's top counterparties and their blacklist status
For address:
0x82f3206b…dd38e6a5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x66a9893c…e1dba8af |
$2,663 | 2 | Clean |
0xfa3abdb4…2df5da01 |
$2,401 | 3 | Clean |
0x90b9a8dd…f4a6b8cc |
$2,200 | 1 | Clean |
0x9bf81cc3…54a182a2 |
$1,440 | 2 | Clean |
0x0b1dbe4a…fa3ead46 |
$1,363 | 1 | Clean |
0x9696f59e…4bf96976 |
$1,001 | 1 | Clean |
0x44d7200b…edd56972 |
$1,000 | 1 | Clean |
0xfb19ffd1…bbedf4e1 |
$692 | 1 | Clean |
0xef327ba9…db7ddd5c |
$500 | 1 | Clean |
0xca77580d…a03d95a9 |
$200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27