Counterparties
An address's top counterparties and their blacklist status
For address:
0x02c7ca4e…fc7cb46a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$249,072 | 4 | Clean |
0x3ba1f8d1…38294a19 |
$249,072 | 4 | Clean |
0x3ba13bbc…6ceb4a19 |
$0 | 2 | Clean |
0x3ba16918…38294a19 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27