Counterparties
An address's top counterparties and their blacklist status
For address:
0x02d3bee0…f2b93ea0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf4241da7…48424575 |
$10,101 | 22 | Clean |
0x536d95d2…4ee214af |
$4,210 | 12 | Clean |
0xa0a723f9…33b6da51 |
$2,594 | 5 | Clean |
0xcb26c680…b5bac11d |
$1,347 | 3 | Clean |
0x5db39213…3bed490c |
$936 | 2 | Clean |
0x1d316d28…d9aa5c6b |
$591 | 1 | Clean |
0xfdfe450a…4559e0a4 |
$418 | 1 | Clean |
0xcdde3c00…0b19e901 |
$5 | 1 | Clean |
0xcdded331…0b19e901 |
$0 | 1 | Clean |
0x5364eb60…c9ed14af |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26