Counterparties
An address's top counterparties and their blacklist status
For address:
0xc02c93c0…59d1c2d7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$20,390 | 12 | Clean |
0xb868d60b…f369e0ca |
$2,800 | 2 | Clean |
0xa4d3d72f…20fad59e |
$1,826 | 1 | Clean |
0x559432e1…2be4ed53 |
$1,823 | 1 | Clean |
0x0837d540…498c1365 |
$1,820 | 1 | Clean |
0x965f7d44…ca070b21 |
$1,304 | 3 | Clean |
0x7ff8bbf9…5f61cce5 |
$1,170 | 2 | Clean |
0xfaf5bcf3…7e00dd2c |
$1,000 | 1 | Clean |
0xa391dd4d…df47f50b |
$1,000 | 1 | Clean |
0xba92decb…bcfd88a1 |
$994 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27