Counterparties
An address's top counterparties and their blacklist status
For address:
0xe82e2d3b…a64e26ce
| Address | Volume | Txs | Status |
|---|---|---|---|
0x60ac95ec…a49a36e2 |
$252,108 | 24 | Clean |
0x66bf1ddf…b54d5214 |
$100,000 | 1 | Clean |
0x7ac1bff4…6ed62f70 |
$87,893 | 2 | Clean |
0x898e5fd5…03d106e2 |
$30,000 | 1 | Clean |
0xcce9bf94…7fa1a250 |
$8,513 | 1 | Clean |
0x37cc8eeb…cc0d3c10 |
$7,937 | 1 | Clean |
0x389e3030…d0f6ef5f |
$5,149 | 1 | Clean |
0xe5bb3476…f6700e77 |
$2,967 | 1 | Clean |
0x34f75d11…818750ea |
$2,052 | 3 | Clean |
0x0adfc440…c9dddc4d |
$1,501 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26