Counterparties
An address's top counterparties and their blacklist status
For address:
0x602b0f39…b636de4e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdeeb611b…79ceeb27 |
$110,000 | 2 | Clean |
0x38ae1204…13a22079 |
$110,000 | 3 | Clean |
0xded202a8…44ceeb27 |
$0 | 2 | Clean |
0xdeebaa1c…b11feb27 |
$0 | 10 | Clean |
0xde49521d…18ceeb27 |
$0 | 2 | Clean |
0xdeeb4a1b…d69eeb27 |
$0 | 9 | Clean |
0xdeeb72e0…b880eb27 |
$0 | 2 | Clean |
0xdeeb3951…f2ceeb27 |
$0 | 11 | Clean |
0xe9ddbec4…f8dd3057 |
$0 | 1 | Clean |
0xe9dd92be…b4ed3b57 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27