Counterparties
An address's top counterparties and their blacklist status
For address:
0x02253b60…3bd89e2b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8bf5616b…28747d42 |
$23,428 | 21 | Clean |
0x1c23b2d6…e339638b |
$11,758 | 5 | Clean |
0x6edebe68…04179420 |
$11,670 | 4 | Clean |
0x6ededa3e…d72c9420 |
$0 | 4 | Clean |
0x1c23d51e…81db638b |
$0 | 6 | Clean |
0x1c23ce82…a211638b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26