Counterparties
An address's top counterparties and their blacklist status
For address:
0x02aa4f3d…0c0d3ed3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdc42461e…19b749ed |
$439,363 | 6 | Clean |
0x297fa058…a555a987 |
$70,000 | 1 | Clean |
0x53400bd4…4d0db317 |
$25,000 | 1 | Clean |
0xc75f9ed2…64e9a34a |
$1,000 | 1 | Clean |
0x96f54730…e5a81a2d |
$25 | 1 | Clean |
0x2974d77b…0a05a987 |
$0 | 2 | Clean |
0x96154e30…10a81a2d |
$0 | 2 | Clean |
0x96f5f0e9…a4361a2d |
$0 | 2 | Clean |
0xdc429c5a…014949ed |
$0 | 6 | Clean |
0x297f01ef…07fba987 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26