Counterparties
An address's top counterparties and their blacklist status
For address:
0x02b8def2…0cfc8dfa
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$1,748 | 37 | Clean |
0x935f64b4…ce4205b5 |
$320 | 1 | Clean |
0x559432e1…2be4ed53 |
$313 | 5 | Clean |
0xae756a60…72f7463c |
$250 | 1 | Clean |
0x061be0bc…cdfd12a5 |
$222 | 1 | Clean |
0xcdbaec93…38af8929 |
$196 | 1 | Clean |
0x52bc86c0…0ef09caa |
$120 | 1 | Clean |
0x18e29605…a73882f6 |
$119 | 1 | Clean |
0x7adccf2e…c230e8e7 |
$80 | 1 | Clean |
0xf2d58028…c25f7222 |
$70 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27