Counterparties
An address's top counterparties and their blacklist status
For address:
0x02da8659…73d1e309
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4650acfb…984d53e9 |
$27,311 | 5 | Clean |
0xe7bd94b2…7fe8efcb |
$10,895 | 1 | Clean |
0xfaeeb3b9…be0aeffd |
$7,165 | 1 | Clean |
0x4c2ecbe3…4ef19767 |
$5,292 | 2 | Clean |
0xc91af3d7…f346cee9 |
$3,959 | 1 | Clean |
0x4650e6a9…043f53e9 |
$0 | 8 | Clean |
0x4650c9d7…071053e9 |
$0 | 2 | Clean |
0xe7b35ddb…47a3cfcb |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27