Counterparties
An address's top counterparties and their blacklist status
For address:
0x82f39e80…e2154c80
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6e767449…96af0107 |
$8,999 | 3 | Clean |
0xaaf7369b…e8c12f57 |
$3,500 | 1 | Clean |
0x2a9c8458…b348c38a |
$3,060 | 1 | Clean |
0xb7a59797…7ee6d02a |
$3,000 | 1 | Clean |
0x7accd1d1…5ae7eccd |
$2,000 | 1 | Clean |
0xf88e384f…f6481c63 |
$1,250 | 1 | Clean |
0xa7b4afb1…cc7c523f |
$1,000 | 1 | Clean |
0x7b1da562…32c5b9fc |
$1,000 | 1 | Clean |
0xcec62335…08056e15 |
$800 | 1 | Clean |
0x5f48ac93…54430a75 |
$800 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26