Counterparties
An address's top counterparties and their blacklist status
For address:
0xdc82a032…df1cfdae
| Address | Volume | Txs | Status |
|---|---|---|---|
0x52f5a22b…fc424521 |
$2 | 1 | Clean |
0x7b040ba9…a404138f |
$2 | 1 | Clean |
0xc444de45…d23e1c75 |
$1 | 2 | Clean |
0x8882c383…5904edd8 |
$1 | 3 | Clean |
0xf3af3b22…87086345 |
$0 | 2 | Clean |
0x85dce638…d12ede2b |
$0 | 1 | Clean |
0x0d0dd623…339dee08 |
$0 | 1 | Clean |
0x4ce2b5fc…ee09c89c |
$0 | 1 | Clean |
0x2f8ea4aa…d5c7e18b |
$0 | 2 | Clean |
0xdee70dd2…eec7409e |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27