Counterparties
An address's top counterparties and their blacklist status
For address:
0x802ebfdc…fd532993
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1522900b…9be6e428 |
$164,497 | 50 | Clean |
0xb8001c3e…4a361ec1 |
$91,043 | 17 | Clean |
0x7d358a3b…fcc3df1e |
$28,513 | 4 | Clean |
0x05d96175…1ed0bdf3 |
$16,930 | 5 | Clean |
0xd318fc61…91239ab4 |
$7,502 | 3 | Clean |
0xca3b50a1…5cc1c2b2 |
$6,562 | 10 | Clean |
0x89e51fa8…51aa7c40 |
$4,904 | 6 | Clean |
0x3ec4f24f…21e5ee37 |
$3,942 | 3 | Clean |
0xc8d61603…1b99c506 |
$2,700 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27