Counterparties
An address's top counterparties and their blacklist status
For address:
0xb582eb03…df87e1c9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc3902492…446f9d01 |
$5,000 | 1 | Clean |
0x5da3c6c6…2b1c2466 |
$1,000 | 1 | Clean |
0xb1eb3146…101e2d51 |
$500 | 1 | Clean |
0xc6e5f282…66ad5290 |
$500 | 1 | Clean |
0x65ac1c6f…217ea2f7 |
$300 | 1 | Clean |
0x9e509a58…a62210ca |
$100 | 1 | Clean |
0xfb3439af…e7e49f12 |
$100 | 1 | Clean |
0xff6ced5f…a340832e |
$100 | 1 | Clean |
0xccaa7a85…3c8da493 |
$100 | 1 | Clean |
0x622f522a…51765d85 |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27