Counterparties
An address's top counterparties and their blacklist status
For address:
0xd982daa0…b81fe5bc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa1d8d972…b10a3fbf |
$27,958 | 2 | Clean |
0x28c673b7…1612d454 |
$25,000 | 1 | Clean |
0xe59cd29b…7d64595a |
$14,198 | 3 | Clean |
0x622b5025…ec989c23 |
$8,153 | 1 | Clean |
0xfdda2bf8…3ee832ea |
$6,045 | 2 | Clean |
0x3f5ce5fb…c936f0be |
$2,958 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26