Counterparties
An address's top counterparties and their blacklist status
For address:
0x982ba842…5068066e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x289b572e…08d01275 |
$4,858 | 2 | Clean |
0xed6e5282…8780c19d |
$4,100 | 1 | Clean |
0x31293b4e…32d4ee64 |
$4,000 | 1 | Clean |
0x4e4269a2…2e1f993e |
$4,000 | 1 | Clean |
0x4e251e60…62aaf832 |
$4,000 | 1 | Clean |
0xfc0a3403…7699b62e |
$3,374 | 1 | Clean |
0x244a2f92…1da3ebc6 |
$2,060 | 1 | Clean |
0x5d0db8bb…1582476d |
$700 | 1 | Clean |
0x5d09ac97…aa92476d |
$0 | 1 | Clean |
0x5d01339e…3182476d |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26