Counterparties
An address's top counterparties and their blacklist status
For address:
0x02f93ae9…541ca85d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$4,659 | 44 | Clean |
0xfc88f9f9…5bc8161c |
$207 | 1 | Clean |
0x40931e5e…2903cde9 |
$89 | 3 | Clean |
0x0d070796…40b492fe |
$78 | 3 | Clean |
0x56eddb7a…21a8b17f |
$74 | 1 | Clean |
0x21a31ee1…28285549 |
$74 | 1 | Clean |
0x9696f59e…4bf96976 |
$73 | 1 | Clean |
0x66fa7140…2a92573a |
$59 | 4 | Clean |
0xeeeae537…76badf8e |
$52 | 3 | Clean |
0x28c6c062…3bf21d60 |
$30 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27