Counterparties
An address's top counterparties and their blacklist status
For address:
0x402a7cc0…1d0c8dff
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc94ebb32…fa516215 |
$79,987 | 1 | Clean |
0x91e949f2…7ef0d3d6 |
$67,487 | 1 | Clean |
0x211ca527…22d8e732 |
$25,000 | 1 | Clean |
0x41d34eb1…e09c4fec |
$12,500 | 1 | Clean |
0xe8359e4a…4363f86e |
$12,500 | 1 | Clean |
0xc380a32d…58d9ba6e |
$12,196 | 1 | Clean |
0xc55b68e4…22ccefd4 |
$2,230 | 2 | Clean |
0x8cd093e2…df026c96 |
$0 | 1 | Clean |
0xe835f8ae…f3a2f86e |
$0 | 1 | Clean |
0x41d39929…5b584fec |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27