Counterparties
An address's top counterparties and their blacklist status
For address:
0x02d0b6eb…90afb8e9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6b7cb973…da6a7cd6 |
$2,060,100 | 4 | Clean |
0xb3a89106…d839da55 |
$1,648,803 | 17 | Clean |
0xa4453ead…ee4e6260 |
$403,000 | 1 | Clean |
0x4332f65f…776db8a3 |
$359,010 | 3 | Clean |
0xd0c4d9ca…9a890a4f |
$265,289 | 2 | Clean |
0x64454099…8b69b75b |
$121,731 | 2 | Clean |
0x15f58fea…a06e3c38 |
$52,267 | 1 | Clean |
0xbefc709e…39626845 |
$16,001 | 1 | Clean |
0xb3a83a44…83f9da55 |
$0 | 7 | Clean |
0xb3a57438…9f89da55 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27