Counterparties
An address's top counterparties and their blacklist status
For address:
0x272d7d52…94238e64
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7dcc2ad1…cb13bd9b |
$10,080 | 3 | Clean |
0x70917b25…9ae8fbb4 |
$7,400 | 1 | Clean |
0xe68f2525…5f5de017 |
$6,510 | 3 | Clean |
0x28c6c062…3bf21d60 |
$6,001 | 1 | Clean |
0x6a1c06f0…094b5881 |
$4,650 | 4 | Clean |
0x6e788fd7…aacfd01d |
$4,255 | 1 | Clean |
0x2512d106…80eb65cd |
$3,800 | 1 | Clean |
0xc8c48a25…3ed39e7c |
$300 | 1 | Clean |
0xbfc4b377…53c2edae |
$300 | 1 | Clean |
0x8d14cc0b…8e00bbd5 |
$250 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27