Counterparties
An address's top counterparties and their blacklist status
For address:
0xb982abb6…3124a40e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$8,102 | 5 | Clean |
0xd8413122…92eabd5c |
$3,263 | 16 | Clean |
0x2f579918…3c67309b |
$2,778 | 10 | Clean |
0xe759273b…00807039 |
$1,200 | 2 | Clean |
0xd2e4a76d…4f1a59c9 |
$500 | 2 | Clean |
0x699b3a6b…56892273 |
$200 | 1 | Clean |
0x8b1179c1…5c4e90c4 |
$160 | 1 | Clean |
0x3e6c5364…5b2b7cf9 |
$160 | 1 | Clean |
0x45e3b2aa…946c24a2 |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27