Counterparties
An address's top counterparties and their blacklist status
For address:
0x0d4c27f8…e55cbd6d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x12492c47…778e2faf |
$3,869 | 3 | Clean |
0x3b9176d2…ff9ae188 |
$2,000 | 1 | Clean |
0xad178c2d…6a5e69cd |
$1,835 | 3 | Clean |
0x20347c84…c35fd252 |
$1,763 | 2 | Clean |
0xed4b506c…e8fc623f |
$1,339 | 2 | Clean |
0xe421bef8…c872a87a |
$1,050 | 1 | Clean |
0x3bf78c40…3c1e18e7 |
$1,029 | 1 | Clean |
0x365b98a7…0cd070f4 |
$989 | 2 | Clean |
0x8aecc94b…69f89227 |
$738 | 1 | Clean |
0xb27bff17…0a772c7e |
$541 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27