Counterparties
An address's top counterparties and their blacklist status
For address:
0x02ce0a89…6728d44c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$227,303 | 36 | Clean |
0x73ec14b1…39bcb67e |
$82,904 | 6 | Clean |
0xe365ec54…e512dfd8 |
$30,475 | 6 | Clean |
0xfe211064…40a0f679 |
$20,503 | 4 | Clean |
0x2bde02ee…425897d9 |
$17,711 | 3 | Clean |
0xbf078810…753284f9 |
$16,006 | 2 | Clean |
0x18e29605…a73882f6 |
$15,000 | 2 | Clean |
0xfca5fc78…a85e3224 |
$14,115 | 3 | Clean |
0xe9b20e5b…b2d67fbf |
$7,500 | 5 | Clean |
0xd197de71…76daaec9 |
$5,002 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27