Counterparties
An address's top counterparties and their blacklist status
For address:
0x02f507ae…0611597a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xab5af452…4f3b7960 |
$395,593 | 7 | Clean |
0x81835c92…0ae89851 |
$261,684 | 6 | Clean |
0xed6acc1c…82533ac4 |
$188,575 | 4 | Clean |
0x1c7b1b40…d2abbec1 |
$154,329 | 7 | Clean |
0xb1af14a6…c89c05a0 |
$129,538 | 9 | Clean |
0x4d430ce6…c336e8e9 |
$120,000 | 1 | Clean |
0xd96b08cb…9232e461 |
$110,001 | 10 | Clean |
0x2c62019c…f6bec3e0 |
$22,451 | 2 | Clean |
0x39c99344…88592d74 |
$14,547 | 1 | Clean |
0x34a537af…c13f1cb6 |
$4,241 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27