Counterparties
An address's top counterparties and their blacklist status
For address:
0xb82085dd…809e091f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcee66519…daadae81 |
$68,683 | 6 | Clean |
0x4540f1d2…31a0648c |
$30,100 | 2 | Clean |
0xfbb416c7…620b7fd8 |
$15,500 | 2 | Clean |
0xdecb9fe8…3ba98a86 |
$14,000 | 1 | Clean |
0x0e70d33c…08fcaa74 |
$4,000 | 1 | Clean |
0xa556fb07…71cd8c87 |
$3,054 | 1 | Clean |
0x340aff15…c0b1a5a5 |
$2,000 | 1 | Clean |
0xa552f66f…2e668c87 |
$0 | 1 | Clean |
0x340ab971…bb86a5a5 |
$0 | 1 | Clean |
0x34084d3f…2501a5a5 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27