Counterparties
An address's top counterparties and their blacklist status
For address:
0x82f998a8…be5c845c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbd616553…6fe6858f |
$9,415 | 15 | Clean |
0xb685760e…a289895b |
$6,612 | 4 | Clean |
0xa25b3c65…41bd2a9f |
$5,600 | 10 | Clean |
0x95fa7cbd…ad38b318 |
$4,034 | 5 | Clean |
0x20af46fc…e9c76f47 |
$1,402 | 3 | Clean |
0x5b945ea9…6aa96067 |
$998 | 1 | Clean |
0x19ee232d…b09328f0 |
$670 | 2 | Clean |
0x865544cf…d3e17b1e |
$401 | 1 | Clean |
0x17013bb8…ea76419a |
$310 | 1 | Clean |
0x2e0bc19d…52ecf308 |
$297 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27