Counterparties
An address's top counterparties and their blacklist status
For address:
0x02d7c0b6…cf5c75a2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4240b755…e37d01e1 |
$618,143 | 39 | Clean |
0x21dad509…86071bc9 |
$385,802 | 31 | Clean |
0xecc3e27a…d5653b4a |
$160,577 | 6 | Clean |
0xf61111fc…bf496c7d |
$48,111 | 1 | Clean |
0x78d56cc9…4400d98e |
$15,000 | 1 | Clean |
0xeb25bc66…95be0b7a |
$4,850 | 2 | Clean |
0x24cb4486…57e7d4c4 |
$3,803 | 1 | Clean |
0x42402037…9e6401e1 |
$0 | 1 | Clean |
0x4244bc3b…760d01e1 |
$0 | 1 | Clean |
0x424eb00b…471c01e1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27