Counterparties
An address's top counterparties and their blacklist status
For address:
0xb82c30d3…da23ca57
| Address | Volume | Txs | Status |
|---|---|---|---|
0x02491190…a57d5f90 |
$0 | 17 | Clean |
0x024b5469…b5115f90 |
$0 | 1 | Clean |
0x0249daf7…bdeb5f90 |
$0 | 9 | Clean |
0x024959f7…31825f90 |
$0 | 12 | Clean |
0x7ed2daef…501c6817 |
$0 | 1 | Clean |
0x7edd1c6d…33776817 |
$0 | 1 | Clean |
0x02493e2b…39785f90 |
$0 | 1 | Clean |
0x0249ed67…8d2d5f90 |
$0 | 1 | Clean |
0x024947e5…1e6e8f90 |
$0 | 1 | Clean |
0x02406513…452a5f90 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26