Counterparties
An address's top counterparties and their blacklist status
For address:
0xc82fe07b…4587b9d7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x56eddb7a…21a8b17f |
$9,198 | 1 | Clean |
0x53ae81d0…1fa2ce39 |
$6,600 | 5 | Clean |
0x05d96175…1ed0bdf3 |
$3,000 | 1 | Clean |
0x9d478dbb…b92176b9 |
$2,900 | 2 | Clean |
0xb8751ed5…ce0c0a20 |
$1,920 | 4 | Clean |
0x56d61fc4…554bacdc |
$1,700 | 3 | Clean |
0xe1fb0af5…40c205cd |
$1,000 | 1 | Clean |
0xd64ec156…d0373103 |
$300 | 2 | Clean |
0x8f0d024e…6e8cb059 |
$132 | 1 | Clean |
0x4bcc4e18…af53ea2d |
$25 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27