Counterparties
An address's top counterparties and their blacklist status
For address:
0x402ec805…23b3c005
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$2,300,104 | 7 | Clean |
0x6026449a…bba719ce |
$2,200,100 | 6 | Clean |
0x8234d118…65dc4cda |
$100,000 | 2 | Clean |
0x4050246a…88f1fb05 |
$4 | 1 | Clean |
0x82308543…4bce9cda |
$0 | 1 | Clean |
0x60207827…600719ce |
$0 | 1 | Clean |
0x60268a12…bba719ce |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27