Counterparties
An address's top counterparties and their blacklist status
For address:
0x02f396b9…aba94dc2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfceaaaeb…62bc334e |
$300,000 | 1 | Clean |
0x5329eaee…e5d1ac87 |
$300,000 | 1 | Clean |
0x5329b046…0219ac87 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26