Counterparties
An address's top counterparties and their blacklist status
For address:
0x02a48ecb…736d4f7b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4e485526…a42d0f8c |
$240,000 | 3 | Clean |
0xdd70a81a…7d4ef588 |
$186,230 | 2 | Clean |
0x027cc5b2…b7b58a4d |
$100,000 | 2 | Clean |
0xa8b3e9e5…63c96809 |
$18,460 | 2 | Clean |
0x0f55d67d…b006cfd7 |
$2,230 | 1 | Clean |
0xdd70abea…24bef588 |
$0 | 6 | Clean |
0xdd700750…9635f588 |
$0 | 3 | Clean |
0x027c4c2a…57638a4d |
$0 | 3 | Clean |
0x02771d76…55b58a4d |
$0 | 1 | Clean |
0x027cd18c…66958a4d |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27