Counterparties
An address's top counterparties and their blacklist status
For address:
0x3f27abd7…68d3a9a1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x78b48163…92980d7a |
$100,000 | 1 | Clean |
0x61811873…b33572d0 |
$36,500 | 2 | Clean |
0x0bef540a…1235a09b |
$31,633 | 3 | Clean |
0xd04b7cdf…99d3058a |
$22,016 | 1 | Clean |
0x4f5e49c6…66de3e71 |
$21,223 | 4 | Clean |
0xe332d9fd…ad8d4bfa |
$14,370 | 2 | Clean |
0x91a56bc6…a1c0e300 |
$11,701 | 7 | Clean |
0xe399743f…0eb649a7 |
$2,000 | 1 | Clean |
0xf71be62e…ae62642c |
$1,083 | 1 | Clean |
0xbcbc4642…81f6779a |
$882 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27