Counterparties
An address's top counterparties and their blacklist status
For address:
0x0f027c5b…2dd81dcf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5890f46c…4c52a84d |
$41,170 | 9 | Clean |
0x1f21d09c…4f0c81c3 |
$13,303 | 1 | Clean |
0xc32ed760…3370df74 |
$12,853 | 3 | Clean |
0xef1ec136…d15d31f1 |
$11,844 | 3 | Clean |
0xf5e10380…b9f62bcc |
$10,879 | 4 | Clean |
0x727bebe7…968cac10 |
$10,020 | 2 | Clean |
0x2cff890f…2c302680 |
$5,988 | 2 | Clean |
0x230b5b9e…99d342ca |
$4,050 | 2 | Clean |
0x07ae8551…82e70e67 |
$3,076 | 1 | Clean |
0x43efb52b…b191f681 |
$2,280 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27