Counterparties
An address's top counterparties and their blacklist status
For address:
0xa2482ced…8d2b5c1d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa0f99548…5b2eaf04 |
$3,377 | 1 | Clean |
0xd9746fc2…fb9006ca |
$2,900 | 2 | Clean |
0xce66c2c3…0580b5c8 |
$1,519 | 2 | Clean |
0xfbd01a81…584ddbf2 |
$1,168 | 1 | Clean |
0x9e80731b…6526cf87 |
$641 | 2 | Clean |
0x9e80dc09…ca25cf87 |
$0 | 1 | Clean |
0xd97442f5…7c6706ca |
$0 | 2 | Clean |
0x9e806e92…ba9acf87 |
$0 | 1 | Clean |
0xce66e4d5…305db5c8 |
$0 | 1 | Clean |
0x945cddc6…e31526f4 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27