Counterparties
An address's top counterparties and their blacklist status
For address:
0xc8482d52…ba07e21b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdc3d80ef…b5acfaf9 |
$20,301 | 2 | Clean |
0x134ac3b9…c6b1309c |
$20,301 | 1 | Clean |
0xc7089d88…9270e9d7 |
$7,896 | 2 | Clean |
0xcce51c9a…c4002ef5 |
$7,896 | 1 | Clean |
0xd46c5be2…291dc9df |
$3,956 | 1 | Clean |
0x1cccf3fa…c60dc536 |
$3,956 | 1 | Clean |
0xdc3d91c3…ba13faf9 |
$0 | 6 | Clean |
0xdc3d141d…695afbf9 |
$0 | 1 | Clean |
0xdc3dc1d4…c39ffaf9 |
$0 | 3 | Clean |
0xdc3dded6…272afa69 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27