Counterparties
An address's top counterparties and their blacklist status
For address:
0xe02bad36…3c5c7f23
| Address | Volume | Txs | Status |
|---|---|---|---|
0xecfd6f19…e722291b |
$8,400 | 42 | Clean |
0x52202bdd…6ba51651 |
$7,835 | 39 | Clean |
0xe9ea5871…19b96ed5 |
$162 | 1 | Clean |
0x07bf20be…91945cc3 |
$37 | 1 | Clean |
0xecf55192…a882291b |
$0 | 2 | Clean |
0xecfdfb0f…3059291b |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26