Counterparties
An address's top counterparties and their blacklist status
For address:
0x602fa833…d5af478f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x070034c8…14652bb5 |
$3,950 | 24 | Clean |
0x045d5a05…7094e02c |
$1,505 | 1 | Clean |
0x26e8fd71…425438d5 |
$898 | 2 | Clean |
0xa2ad1ba1…ec918967 |
$628 | 1 | Clean |
0xda9a4061…596ce7d0 |
$300 | 1 | Clean |
0x2bc87a9a…1560e33b |
$280 | 2 | Clean |
0x16d593f7…a43853b1 |
$267 | 1 | Clean |
0x08f09853…0ac1a4c3 |
$200 | 3 | Clean |
0xe6bb1337…ae614efc |
$171 | 8 | Clean |
0xb23360cc…c8d7c460 |
$156 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27