Counterparties
An address's top counterparties and their blacklist status
For address:
0xe82adbea…105c17ca
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$245,068 | 41 | Clean |
0xfd66c530…d4ca915d |
$108,532 | 14 | Clean |
0xd3d87ba5…97db9f5d |
$64,190 | 20 | Clean |
0x3a11826a…15ded142 |
$59,250 | 8 | Clean |
0x804d98f7…6cf92f38 |
$3,140 | 2 | Clean |
0xdfd5293d…1343963d |
$2,015 | 2 | Clean |
0x9696f59e…4bf96976 |
$1,986 | 4 | Clean |
0x2f8c1020…494c8d3e |
$1,537 | 1 | Clean |
0x0b0471ad…421d71ad |
$1,333 | 1 | Clean |
0xd4f930cc…d765774d |
$891 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27