Counterparties
An address's top counterparties and their blacklist status
For address:
0x2a427404…0d0c1bd4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x83c41363…db46627e |
$948,746 | 19 | Clean |
0x8eaf9428…bbad1a2d |
$200,000 | 3 | Clean |
0x4fcde524…72cd44fd |
$179,945 | 4 | Clean |
0x95d94bfa…8e087cea |
$164,700 | 3 | Clean |
0x8313d5c5…456e08e1 |
$152,278 | 4 | Clean |
0x584a3f1f…c13a2983 |
$142,000 | 3 | Clean |
0xec30d02f…751f396f |
$126,363 | 7 | Clean |
0xc9f682ff…c619de2a |
$125,000 | 2 | Clean |
0x7491f26a…5d096933 |
$99,100 | 5 | Clean |
0x6b5789f2…000fd7df |
$91,117 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27