Counterparties
An address's top counterparties and their blacklist status
For address:
0xba82b9d2…ecb0d659
| Address | Volume | Txs | Status |
|---|---|---|---|
0x83c41363…db46627e |
$545,819 | 38 | Clean |
0x2b9a787b…267474d1 |
$167,725 | 3 | Clean |
0x356a71cf…d7dd17f5 |
$140,968 | 17 | Clean |
0xd1ce7dfa…b7cbd7ba |
$85,750 | 3 | Clean |
0x1c337dca…4f403cc8 |
$55,000 | 1 | Clean |
0x7491f26a…5d096933 |
$49,029 | 7 | Clean |
0xbce43ae7…de11007e |
$33,459 | 9 | Clean |
0x83548f22…2b56f9c3 |
$27,616 | 1 | Clean |
0xbeece472…ccf1163c |
$20,826 | 2 | Clean |
0xbd1b3452…1abfd7cc |
$15,705 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27