Counterparties
An address's top counterparties and their blacklist status
For address:
0xc02e95e7…2dac7a6b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x69810d07…00db0436 |
$13,500 | 2 | Clean |
0x927aadde…789bd6fa |
$13,500 | 2 | Clean |
0xab480906…f7c7ca9c |
$6,000 | 1 | Clean |
0xe669c6fe…53fa4449 |
$5,296 | 1 | Clean |
0x9ad903c3…c9f45333 |
$862 | 1 | Clean |
0x98b1c5b8…e09009e4 |
$133 | 1 | Clean |
0x5418226a…6ec07d61 |
$25 | 1 | Clean |
0xab48a6f3…9c87ca9c |
$0 | 1 | Clean |
0x69817b57…993b0436 |
$0 | 1 | Clean |
0x6981b899…33f70436 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27