Counterparties
An address's top counterparties and their blacklist status
For address:
0x02a6faf2…f577634e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$57,879 | 7 | Clean |
0xb72ecde6…db2ed27d |
$45,163 | 3 | Clean |
0xebb51418…f811dcb9 |
$9,707 | 1 | Clean |
0x5ede2f92…e19edf19 |
$2,030 | 1 | Clean |
0x99b1b08f…01f02b45 |
$970 | 1 | Clean |
0xb72ec91e…b4d4d27d |
$0 | 2 | Clean |
0xb72e2146…960cd27d |
$0 | 2 | Clean |
0xebb50668…6557dcb9 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27