Counterparties
An address's top counterparties and their blacklist status
For address:
0xe02cdddf…725dc37f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$35,508 | 6 | Clean |
0xb8c56363…3e4c156b |
$20,870 | 2 | Clean |
0x52c1b00a…d4f92d38 |
$12,000 | 1 | Clean |
0xbeecffc5…b194fe1a |
$11,011 | 1 | Clean |
0x4b0c247a…d377cfe9 |
$10,024 | 2 | Clean |
0x594358c8…daf3d842 |
$8,998 | 1 | Clean |
0x47eba6ac…cb400cac |
$4,005 | 2 | Clean |
0xd66a68ab…45263807 |
$4,000 | 1 | Clean |
0xb7c4deab…eccc917a |
$3,500 | 1 | Clean |
0xf48a3f7c…55773f1c |
$1,970 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26