Counterparties
An address's top counterparties and their blacklist status
For address:
0x02a98dda…b9d32eb4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x00000000…3de08a90 |
$37,300 | 8 | Clean |
0x1481e584…4f83db70 |
$10,007 | 1 | Clean |
0x63011724…360eab6c |
$3,033 | 1 | Clean |
0xfcc5b015…ede27191 |
$3,000 | 1 | Clean |
0x0996cf5b…0867c0d7 |
$1,725 | 1 | Clean |
0x652026af…6c87cf82 |
$1,078 | 2 | Clean |
0x73e748cb…31d617bc |
$219 | 1 | Clean |
0xf72bb4b7…091bee90 |
$150 | 1 | Clean |
0x7858e59e…3275d4bf |
$122 | 1 | Clean |
0x4b627fe2…a1000eed |
$110 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27