Counterparties
An address's top counterparties and their blacklist status
For address:
0xc982d952…4fd697ce
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf89d7b9c…b35eaa40 |
$10,000 | 1 | Clean |
0x3b7f5b0e…5b1eea76 |
$9,856 | 1 | Clean |
0x18e29605…a73882f6 |
$2,491 | 1 | Clean |
0xd151f3a5…ace658f0 |
$1,001 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27