Counterparties
An address's top counterparties and their blacklist status
For address:
0x02fabea3…89c04494
| Address | Volume | Txs | Status |
|---|---|---|---|
0x27ec1c23…4cef9c2b |
$330,436 | 2 | Clean |
0xde2c0800…1f437bb1 |
$61,988 | 1 | Clean |
0xce5241e8…5f83a6bf |
$61,987 | 1 | Clean |
0x1b25470a…b511253d |
$3 | 3 | Clean |
0x1b2530bf…cb26253d |
$0 | 6 | Clean |
0x5fa12287…659311b4 |
$0 | 1 | Clean |
0xb91ae94d…15e64960 |
$0 | 2 | Clean |
0x5cc4582d…6348785f |
$0 | 1 | Clean |
0x27eb8279…f8ef9c2b |
$0 | 8 | Clean |
0x27ec27b9…e7579c2b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27