Counterparties
An address's top counterparties and their blacklist status
For address:
0x273e3e2d…1b7103e4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$9,989 | 19 | Clean |
0x34e2cb75…6c13a2e9 |
$2,425 | 1 | Clean |
0x28c6c062…3bf21d60 |
$2,218 | 2 | Clean |
0x0d070796…40b492fe |
$1,502 | 1 | Clean |
0x9696f59e…4bf96976 |
$1,150 | 2 | Clean |
0xc5df26ef…a97c2c98 |
$725 | 3 | Clean |
0x4e5b2e1d…4c7e972f |
$373 | 2 | Clean |
0x611ca9e2…b0985d5b |
$310 | 1 | Clean |
0x33c1bd86…47ed39c6 |
$242 | 1 | Clean |
0xeaac6522…fb4edf44 |
$233 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26