Counterparties
An address's top counterparties and their blacklist status
For address:
0x02e8bffc…585949e6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4945ce2d…9cab982b |
$7,782 | 30 | Clean |
0x07aba0cc…12a2b4a7 |
$1,995 | 1 | Clean |
0xbde86ea7…eae273d3 |
$1,822 | 1 | Clean |
0xe605fe65…2e2ba8c8 |
$655 | 1 | Clean |
0xa1ea3adf…96876d52 |
$650 | 1 | Clean |
0xead5b702…69aa1ef9 |
$584 | 1 | Clean |
0xa2c28e42…f9415e66 |
$325 | 1 | Clean |
0x0d6a9f5a…8fd61e6d |
$256 | 1 | Clean |
0xcdd37ada…e34a2af2 |
$200 | 1 | Clean |
0x448ed2fe…ce093ffd |
$195 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27