Counterparties
An address's top counterparties and their blacklist status
For address:
0x02466b60…b0b16199
| Address | Volume | Txs | Status |
|---|---|---|---|
0x480cd46e…8e7d846a |
$1,023 | 3 | Clean |
0xfc9549ba…fb242c96 |
$1,000 | 1 | Clean |
0x24aad630…7ccaf992 |
$16 | 1 | Clean |
0x13738ab6…930adcc6 |
$7 | 1 | Clean |
0x480c7489…d375846a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26