Counterparties
An address's top counterparties and their blacklist status
For address:
0x602bb5e9…fe9f139f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x60358c2c…6e93bbbd |
$89,224 | 19 | Clean |
0x0bdc3ffc…cc9f91b8 |
$49,518 | 6 | Clean |
0xf699f38b…354c9255 |
$18,268 | 1 | Clean |
0x4100207c…fd92d7d9 |
$13,825 | 1 | Clean |
0x0640fdcf…0e7d1d50 |
$7,696 | 1 | Clean |
0x6ca762ee…956dc8bb |
$184 | 1 | Clean |
0xd8da95ca…acf0d9bd |
$13 | 1 | Clean |
0x0bdc8562…cc9f91b8 |
$0 | 1 | Clean |
0x06402b72…f9071d50 |
$0 | 3 | Clean |
0x0640fa09…7fa9dd50 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27