Counterparties
An address's top counterparties and their blacklist status
For address:
0x02f6d68d…dc2da93c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xab9fe1f0…60632f2c |
$14,013 | 2 | Clean |
0x3e4a3a47…c06420b6 |
$9 | 3 | Clean |
0x765ee565…280079a7 |
$7 | 1 | Clean |
0x93a87364…1a71d883 |
$6 | 3 | Clean |
0xe3478b0b…48be1964 |
$2 | 2 | Clean |
0x93a89420…1909d883 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27