Counterparties
An address's top counterparties and their blacklist status
For address:
0x982e9057…b5ec32a8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x92713f48…9b4189d0 |
$72,922 | 7 | Clean |
0xda6bec05…bc166cc9 |
$20,972 | 2 | Clean |
0x40eff27e…0a38d751 |
$10,700 | 2 | Clean |
0xfe6b5c18…c6aa0ef2 |
$10,420 | 2 | Clean |
0x0901289b…0359993f |
$10,292 | 1 | Clean |
0x148c1e75…d8e81a61 |
$10,278 | 2 | Clean |
0xf66ec44e…9877a4c4 |
$10,259 | 1 | Clean |
0xaead78e7…3232098e |
$10,000 | 1 | Clean |
0x4ab756ee…9be43378 |
$10,000 | 2 | Clean |
0xd91f9135…4e19a136 |
$5,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26