Counterparties
An address's top counterparties and their blacklist status
For address:
0x02b8d5dc…4422dc71
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb255abd2…6cb01999 |
$58,534 | 1 | Clean |
0x58b70406…05925023 |
$55,040 | 3 | Clean |
0x28c6c062…3bf21d60 |
$3,300 | 1 | Clean |
0xdfd5293d…1343963d |
$494 | 1 | Clean |
0xfaa2d76c…dbf0922a |
$300 | 1 | Clean |
0xb255c784…92b01999 |
$0 | 1 | Clean |
0xfaa2853d…87ae922a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27