Counterparties
An address's top counterparties and their blacklist status
For address:
0x409727c2…c199ae21
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4240b755…e37d01e1 |
$40,195 | 9 | Clean |
0x058e0c61…6244e67f |
$11,008 | 2 | Clean |
0x0bf15b56…5ccde340 |
$10,000 | 1 | Clean |
0xcc0e96d3…0e93dc04 |
$9,350 | 3 | Clean |
0x6ed3ac34…6418e126 |
$6,500 | 7 | Clean |
0x70d45fb3…2f5ecb7e |
$1,543 | 1 | Clean |
0xaf9c3257…94300c06 |
$1,000 | 1 | Clean |
0xbfd62851…34123c6d |
$794 | 6 | Clean |
0x6ed37841…8c50e126 |
$0 | 1 | Clean |
0x4240b078…91ad01e1 |
$0 | 16 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27