Counterparties
An address's top counterparties and their blacklist status
For address:
0xa882fb71…ee5bdd6a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0eb88c21…7d91fe3c |
$8,853 | 9 | Clean |
0x2f5f9e88…1b1fbb3d |
$8,634 | 2 | Clean |
0x12a5d9e5…f72df03d |
$3,395 | 7 | Clean |
0x2ab2dfbb…9e922ec9 |
$1,960 | 1 | Clean |
0xef710ef4…4bd60c7e |
$625 | 2 | Clean |
0xb92fe925…ec4fff4f |
$526 | 2 | Clean |
0xebd5f5d5…48d9ff75 |
$500 | 1 | Clean |
0x76fd4fa1…877017b5 |
$500 | 1 | Clean |
0xc91b2232…f9b03869 |
$450 | 1 | Clean |
0x742a44f0…9156397c |
$450 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27