Counterparties
An address's top counterparties and their blacklist status
For address:
0x02ca16e9…eb4c73ae
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe0cdb431…49e57ec3 |
$439,737 | 7 | Clean |
0xa44c39ba…b7b4725f |
$39,184 | 1 | Clean |
0x64d6be9e…abb382f4 |
$9,000 | 1 | Clean |
0xbb9d830a…710a52a4 |
$4,170 | 3 | Clean |
0x8f0d024e…6e8cb059 |
$3,999 | 1 | Clean |
0xb769c3aa…185b0b97 |
$3,520 | 2 | Clean |
0x05533d4f…d63ec1e3 |
$610 | 6 | Clean |
0x3e9645bc…2a3a825c |
$180 | 3 | Clean |
0x1b70aad8…2e318eb7 |
$21 | 1 | Clean |
0xbb944e3d…f36a52a4 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27