Counterparties
An address's top counterparties and their blacklist status
For address:
0x2502a883…dd78d8fc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf89d7b9c…b35eaa40 |
$22,466 | 23 | Clean |
0x18e29605…a73882f6 |
$7,133 | 9 | Clean |
0xf97cb31f…7f845f22 |
$2,292 | 1 | Clean |
0x6b97cc4c…ca2d2e10 |
$2,040 | 1 | Clean |
0xa22819c1…1987b8f8 |
$2,000 | 1 | Clean |
0xab7f15ee…9554d52b |
$1,990 | 1 | Clean |
0x0fde71ec…4e3d348b |
$1,990 | 1 | Clean |
0x60c68806…29ee9bc7 |
$1,990 | 1 | Clean |
0x1231deb6…486f4eae |
$1,990 | 1 | Clean |
0xb45305ce…cba8176d |
$1,950 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27