Counterparties
An address's top counterparties and their blacklist status
For address:
0x02af3bd2…2eae4fee
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc3eafcbd…1934ba06 |
$118,709 | 2 | Clean |
0xefd1f96b…11c91b52 |
$30,065 | 4 | Clean |
0xabaffe75…71a788f3 |
$20,980 | 1 | Clean |
0x5162ae20…2f75676c |
$14,999 | 1 | Clean |
0xb1ef6ac0…594843c0 |
$11,526 | 2 | Clean |
0x8376fd91…ba1e64bb |
$9,605 | 1 | Clean |
0x8fa21780…afeb065e |
$7,490 | 1 | Clean |
0x377ff345…82550583 |
$6,936 | 1 | Clean |
0x2d735b81…bdd41d6b |
$3,329 | 2 | Clean |
0x991f4441…26ae88e9 |
$3,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26