Counterparties
An address's top counterparties and their blacklist status
For address:
0x02f5566d…ceb2bb2d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8d90113a…5e5913c6 |
$5,904 | 7 | Clean |
0xd41008c9…02a6900b |
$4,502 | 4 | Clean |
0x6097ed6f…65419115 |
$1,402 | 2 | Clean |
0xbda8f423…7995f1bd |
$1,290 | 1 | Clean |
0x4a143470…2ac3650d |
$1,290 | 1 | Clean |
0x6097c23a…73dd9115 |
$0 | 1 | Clean |
0xd410230d…3cf0900b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26