Counterparties
An address's top counterparties and their blacklist status
For address:
0x02fae748…a5472d04
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf5e10380…b9f62bcc |
$11,395 | 17 | Clean |
0x493679b2…7311ab80 |
$5,465 | 10 | Clean |
0x0f2ca500…8770b47a |
$3,067 | 5 | Clean |
0xfc7cca15…4f795c99 |
$2,302 | 2 | Clean |
0x15ef6264…db644b68 |
$642 | 1 | Clean |
0xcf5e5e28…3b144a19 |
$622 | 3 | Clean |
0xf70da978…dfa3dbef |
$59 | 1 | Clean |
0x0f2ca556…8770b47a |
$0 | 1 | Clean |
0x4936af8c…7480ab80 |
$0 | 3 | Clean |
0xfc7c1112…4e8e5c99 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27