Counterparties
An address's top counterparties and their blacklist status
For address:
0x02b048b3…0fc4f021
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc88f7666…4710e7b1 |
$1,448 | 1 | Clean |
0x306958b7…b84e72b7 |
$600 | 1 | Clean |
0xc7fefce7…d267db22 |
$350 | 2 | Clean |
0x2720bdeb…534925dc |
$300 | 2 | Clean |
0x832ee3b4…b46eccb0 |
$196 | 3 | Clean |
0x30695c10…08f072b7 |
$0 | 4 | Clean |
0x3069579b…f5cf72b7 |
$0 | 1 | Clean |
0x2726f0e0…a94925dc |
$0 | 1 | Clean |
0x2720f681…194925dc |
$0 | 1 | Clean |
0x3069ab59…f03b72b7 |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27