Counterparties
An address's top counterparties and their blacklist status
For address:
0xa202cc80…699acd6c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4240b755…e37d01e1 |
$9,421,518 | 26 | Clean |
0x4c2c0f0b…e7a200b8 |
$5,519,967 | 39 | Clean |
0x0668c9bf…beff2f9b |
$2,656,291 | 22 | Clean |
0x9696f59e…4bf96976 |
$333,890 | 1 | Clean |
0x21a31ee1…28285549 |
$200,000 | 1 | Clean |
0x0668ceaa…e3e92f9b |
$0 | 7 | Clean |
0x42409501…fc3901e1 |
$0 | 1 | Clean |
0x42402037…9e6401e1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27