Counterparties
An address's top counterparties and their blacklist status
For address:
0x270eb0d5…a429b007
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd9b5b7b…ac148ed4 |
$3,043 | 9 | Clean |
0x67ed59de…d160b47c |
$2,852 | 4 | Clean |
0xa4b24bca…58401eda |
$1,736 | 3 | Clean |
0xe1d2ee1e…5b2abe4f |
$1,662 | 5 | Clean |
0x42d17b7f…6846e2cd |
$1,116 | 1 | Clean |
0x6a885e96…cae82b2d |
$1,103 | 4 | Clean |
0x05937fc2…83275305 |
$944 | 1 | Clean |
0xc71fe09e…e6d43f37 |
$592 | 1 | Clean |
0x57572168…778309b8 |
$322 | 2 | Clean |
0x51dbd97f…087efb5c |
$240 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27