Counterparties
An address's top counterparties and their blacklist status
For address:
0x8982043d…639f63fc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbb5e8b40…ca4e6e7b |
$20,800 | 6 | Clean |
0xbc364e0e…87a72cfb |
$30 | 1 | Clean |
0x8e85c82f…b9840669 |
$6 | 1 | Clean |
0xbb0c52c7…c64e6e7b |
$0 | 4 | Clean |
0xbc0ea84a…a1a72cfb |
$0 | 2 | Clean |
0xf3a1a02c…812b3cdc |
$0 | 2 | Clean |
0xbb5e8801…b5146e7b |
$0 | 7 | Clean |
0xbb5e9372…a6606e7b |
$0 | 3 | Clean |
0x8e85e607…87e50669 |
$0 | 1 | Clean |
0xbc36dbe5…5b8f2cfb |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27