Counterparties
An address's top counterparties and their blacklist status
For address:
0x02a05cb5…331f1805
| Address | Volume | Txs | Status |
|---|---|---|---|
0xab5a9fcb…dc8b1a4f |
$7,000,000 | 1 | Clean |
0x7cd4563f…7598e2b2 |
$1,000,000 | 1 | Clean |
0xe94b376e…42c3e3c1 |
$299,998 | 1 | Clean |
0x53bdf0df…6d1202fc |
$198,200 | 1 | Clean |
0x2f670fe2…d2b0c69b |
$50,000 | 1 | Clean |
0x956e27ce…32b0df6c |
$36,801 | 1 | Clean |
0x6e7b40a0…4b0b78a5 |
$30,834 | 1 | Clean |
0x53044b8d…bc758145 |
$16,929 | 1 | Clean |
0xaabe82ab…12c44154 |
$15,504 | 1 | Clean |
0x311390c3…44f1d22d |
$6,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27