Counterparties
An address's top counterparties and their blacklist status
For address:
0xf02f437c…fc0f065b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x42939eb8…ec08b551 |
$90,430 | 4 | Clean |
0x65dba786…e9c648d0 |
$10,139 | 2 | Clean |
0x52aa8994…60f4e497 |
$9,932 | 1 | Clean |
0x5fc54de9…e2bdaba3 |
$5,325 | 1 | Clean |
0x00573dbd…1c2e7325 |
$4,882 | 2 | Clean |
0xbe204761…89fa83e2 |
$4,000 | 2 | Clean |
0x6a68d469…89b67a73 |
$3,376 | 1 | Clean |
0x39c42641…52736811 |
$2,483 | 1 | Clean |
0x4f493b7d…f0243c85 |
$2,186 | 1 | Clean |
0xdcef2cc3…7eca3b8f |
$2,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27