Counterparties
An address's top counterparties and their blacklist status
For address:
0x02de0d93…21556438
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb8001c3e…4a361ec1 |
$3,100 | 2 | Clean |
0xfe4f5fe1…77bb8866 |
$2,572 | 3 | Clean |
0x5994203c…31508ba3 |
$1,000 | 1 | Clean |
0xabae4c2a…56324241 |
$905 | 4 | Clean |
0x82b3e30d…17f06ee6 |
$515 | 4 | Clean |
0x065ac3d3…c4ebcf43 |
$505 | 2 | Clean |
0x57cd95b5…5096fbc4 |
$308 | 2 | Clean |
0x07ae8551…82e70e67 |
$254 | 1 | Clean |
0x0668c9bf…beff2f9b |
$232 | 3 | Clean |
0x69460570…5f0ca22d |
$222 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26