Counterparties
An address's top counterparties and their blacklist status
For address:
0x02b3497e…90a0f649
| Address | Volume | Txs | Status |
|---|---|---|---|
0x05980b9c…a711d5be |
$10,167 | 9 | Clean |
0x56eddb7a…21a8b17f |
$5,000 | 1 | Clean |
0x18e29605…a73882f6 |
$4,681 | 3 | Clean |
0x3242eb4d…0461552b |
$4,488 | 2 | Clean |
0x1d23b52a…f7999bde |
$4,344 | 2 | Clean |
0x77e62779…fab7c117 |
$4,077 | 1 | Clean |
0x9696f59e…4bf96976 |
$3,900 | 2 | Clean |
0xb685760e…a289895b |
$2,500 | 1 | Clean |
0x86ecd87d…d0d8218a |
$2,002 | 1 | Clean |
0xc078529e…a1f3ac39 |
$1,920 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27