Counterparties
An address's top counterparties and their blacklist status
For address:
0x02027b3e…fc3edd2b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 9 | Clean |
0xa96f9f5a…fde29d37 |
$0 | 2 | Clean |
0xfe594041…5aeb5d56 |
$0 | 4 | Clean |
0xa346d8ce…9f47d10b |
$0 | 5 | Clean |
0x4984a77a…5d7680e2 |
$0 | 3 | Clean |
0xdb4a253f…1a2a9fb0 |
$0 | 3 | Clean |
0x9821100d…9113d895 |
$0 | 4 | Clean |
0x9e050ba9…a72d70af |
$0 | 1 | Clean |
0x9dcb9e39…86b82cf1 |
$0 | 1 | Clean |
0x89488623…5cda3de2 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27