Counterparties
An address's top counterparties and their blacklist status
For address:
0x02ad69e7…0ceead02
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4cd00e38…2338bc31 |
$1,600 | 2 | Clean |
0xb685760e…a289895b |
$650 | 2 | Clean |
0x21b86f9c…d1ed21ec |
$635 | 2 | Clean |
0x59861265…97cc99d7 |
$300 | 1 | Clean |
0x8a433a7e…8231415e |
$270 | 2 | Clean |
0xf0ef10c3…4cffad59 |
$241 | 1 | Clean |
0x9a64ffc7…e6d40184 |
$232 | 1 | Clean |
0x3dd43d8f…57a838e3 |
$229 | 1 | Clean |
0xe6830c6a…939c8c7f |
$170 | 2 | Clean |
0x840c697d…e31e421c |
$78 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27