Counterparties
An address's top counterparties and their blacklist status
For address:
0x02bff004…fbb14df7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd0d28f57…a3508f8e |
$1,600 | 5 | Clean |
0x002a6823…cddfee53 |
$900 | 3 | Clean |
0x98437571…cfdb9ff0 |
$500 | 1 | Clean |
0x8591c825…36a1ba6d |
$200 | 1 | Clean |
0xd0d2815c…a3508f8e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27