Counterparties
An address's top counterparties and their blacklist status
For address:
0x02e441d8…3fea0e8b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x736f7681…07332c0c |
$56,729 | 5 | Clean |
0x960a4037…8cf02027 |
$31,309 | 4 | Clean |
0x9ad0b2b5…096b8d8e |
$29,907 | 1 | Clean |
0xbbe5e2cd…76cc1da6 |
$18,000 | 2 | Clean |
0xdfd5293d…1343963d |
$15,981 | 3 | Clean |
0x56eddb7a…21a8b17f |
$10,988 | 2 | Clean |
0xa3222357…decb59b3 |
$10,198 | 3 | Clean |
0x1f35ac2b…7bd9084f |
$6,200 | 5 | Clean |
0x9696f59e…4bf96976 |
$5,344 | 1 | Clean |
0x21a31ee1…28285549 |
$2,995 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27