Counterparties
An address's top counterparties and their blacklist status
For address:
0xf982eb42…a355ed02
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2d873095…3eff61f6 |
$53,000 | 7 | Clean |
0xfc09956f…751ce318 |
$15,000 | 15 | Clean |
0x5a530461…bcbb1fca |
$14,800 | 12 | Clean |
0x17ee2539…73c9945f |
$13,501 | 8 | Clean |
0x484f35a8…b8660bd0 |
$9,963 | 4 | Clean |
0x12d2cf4c…d111a322 |
$3,500 | 2 | Clean |
0x342f2e7f…98214bd9 |
$1,502 | 1 | Clean |
0x39f6a6c8…374f2ba3 |
$1,500 | 1 | Clean |
0xd37d4a7c…e5ff8c24 |
$1,000 | 1 | Clean |
0x4b742ad5…21a3d72a |
$1 | 7 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27